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BARCLAY ENTERPRISE LIMITED

Company number 00334582

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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)
03 Mar 1993 88(2)R Ad 30/06/92--------- £ si 4995000@1=4995000 £ ic 5000/5000000
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Request DocumentAd 30/06/92--------- £ si 4995000@1=4995000 £ ic 5000/5000000
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Feb 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 Sep 1992 287 Registered office changed on 11/09/92 from: britannia house centurion park tanworth staffordshire B77 5TZ
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Request DocumentRegistered office changed on 11/09/92 from: britannia house centurion park tanworth staffordshire B77 5TZ
04 Jun 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
07 Apr 1992 288 New director appointed
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03 Apr 1992 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
02 Apr 1992 287 Registered office changed on 02/04/92 from: manor house manor road manchester, atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 02/04/92 from: manor house manor road manchester, atherstone warwickshire CV9 1QY
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1991 CERTNM Company name changed sales distributors (walsall) lim ited\certificate issued on 11/07/91
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Request DocumentCompany name changed sales distributors (walsall) lim ited\certificate issued on 11/07/91
22 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 May 1991 363a Return made up to 09/10/90; no change of members
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Request DocumentReturn made up to 09/10/90; no change of members
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Jun 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
11 Aug 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
11 Aug 1988 AA Accounts made up to 29 February 1988
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Request DocumentAccounts made up to 29 February 1988