BARNETT'S(BUGLAWTON)LIMITED

Company number 00258042

Date	Type	Description	View / Download
08 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
03 Mar 1998	AUD	Auditor's resignation	(4 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: brunswick house brunswick street congleton cheshire CW12 1QF	(1 page)
03 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
12 Sep 1997	363s	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Apr 1997	169	£ ic 1750/1450 27/03/97 £ sr 300@1=300	(1 page)
17 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
13 Sep 1996	363s	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)