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BARLOWS SCOTLAND LIMITED

Company number 00865426

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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)
09 Jul 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Full accounts made up to 31 December 1997
12 Sep 1998 403a Declaration of satisfaction of mortgage/charge
24 Aug 1998 363s Return made up to 22/07/98; no change of members
24 Aug 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1998 CERTNM Company name changed rowlinson (scotland) LIMITED\certificate issued on 13/02/98
06 Feb 1998 287 Registered office changed on 06/02/98 from: london house london road south poynton stockport cheshire SK12 1YP
22 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Oct 1997 AA Full accounts made up to 31 March 1997
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
10 Oct 1997 363s Return made up to 22/07/97; no change of members
29 Jul 1997 395 Particulars of mortgage/charge
29 Jul 1997 395 Particulars of mortgage/charge
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1997 155(6)a Declaration of assistance for shares acquisition
02 Jul 1997 395 Particulars of mortgage/charge
01 Jul 1997 403a Declaration of satisfaction of mortgage/charge
01 Jul 1997 403a Declaration of satisfaction of mortgage/charge
01 Jul 1997 403a Declaration of satisfaction of mortgage/charge
01 Jul 1997 403a Declaration of satisfaction of mortgage/charge
01 Jul 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 May 1997 AUD Auditor's resignation
28 May 1997 288a New director appointed