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BARNWOOD PROPERTY GROUP LIMITED

Company number 00710238

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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)
24 Aug 1988 363 Return made up to 04/08/88; full list of members
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16 Aug 1988 288 New director appointed
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08 Jul 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Jul 1988 88(2) Wd 01/06/88 ad 28/04/88--------- part-paid £ si 216057@1=216057 £ ic 17285253/17501310
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Request DocumentWd 01/06/88 ad 28/04/88--------- part-paid £ si 216057@1=216057 £ ic 17285253/17501310
08 Jul 1988 122 Conve
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08 Jul 1988 122 Conve
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16 Jun 1988 288 New director appointed
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11 May 1988 288 Director resigned
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27 Apr 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Mar 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
28 Mar 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1988 363 Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members
05 Jan 1988 288 New director appointed
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22 Oct 1987 288 Director resigned
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12 Oct 1987 288 Director resigned
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24 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Mar 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 225(1) Accounting reference date extended from 28/09 to 31/12
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Request DocumentAccounting reference date extended from 28/09 to 31/12
05 Sep 1986 CERTNM Company name changed property investment & finance li mited\certificate issued on 05/09/86
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Request DocumentCompany name changed property investment & finance li mited\certificate issued on 05/09/86