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ROBERT BARROW LIMITED

Company number 00186593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 1996 600 Appointment of a voluntary liquidator
26 Jan 1996 288 Director resigned
26 Jan 1996 288 Director resigned
26 Jan 1996 288 Secretary resigned
07 Dec 1995 288 Director resigned
15 Nov 1995 395 Particulars of mortgage/charge
13 Nov 1995 288 New secretary appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: albion house 20 queen elizabeth street london SE1 2LS
13 Nov 1995 AUD Auditor's resignation
13 Nov 1995 155(6)a Declaration of assistance for shares acquisition
13 Nov 1995 MA Memorandum and Articles of Association
13 Nov 1995 MA Memorandum and Articles of Association
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1995 225(1) Accounting reference date extended from 31/12 to 31/03
04 Aug 1995 363x Return made up to 02/08/95; full list of members
02 Aug 1995 MA Memorandum and Articles of Association
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1995 MA Memorandum and Articles of Association
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital