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BARROW HEPBURN INTERNATIONAL LIMITED

Company number 00378546

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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 Feb 2000 AA Full accounts made up to 31 March 1999
14 Jan 2000 288a New secretary appointed;new director appointed
14 Jan 2000 288b Secretary resigned;director resigned
13 Aug 1999 363a Return made up to 13/07/99; full list of members
12 Aug 1999 288b Director resigned
12 Aug 1999 288b Director resigned
12 Aug 1999 288b Director resigned
12 Aug 1999 288b Secretary resigned;director resigned
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New secretary appointed;new director appointed
16 Nov 1998 287 Registered office changed on 16/11/98 from: hayes road cadishead manchester M30 5BU
05 Nov 1998 395 Particulars of mortgage/charge
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 155(6)a Declaration of assistance for shares acquisition
14 Aug 1998 288a New director appointed
10 Aug 1998 AA Full accounts made up to 31 March 1998
10 Aug 1998 288a New director appointed
24 Jul 1998 363a Return made up to 13/07/98; full list of members
08 Jul 1998 MISC Amending 88(2)r
03 Jun 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
03 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jun 1998 88(2)R Ad 21/05/98--------- £ si 175000@1=175000 £ ic 4854/179854
03 Jun 1998 123 £ nc 10000/200000 21/05/98
31 Mar 1998 AUD Auditor's resignation