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CORNEY AND BARROW GROUP LIMITED

Company number 00946880

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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)
31 Jul 1995 AA Full group accounts made up to 31 January 1995
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Request DocumentFull group accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1994 363s Return made up to 20/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jun 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
12 Jul 1993 363s Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
07 Jul 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
24 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1992 363b Return made up to 20/06/92; full list of members
25 Aug 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
15 May 1992 288 New director appointed
27 Mar 1992 88(2)R Ad 24/03/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 24/03/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
27 Mar 1992 123 Nc inc already adjusted 24/03/92
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Request DocumentNc inc already adjusted 24/03/92
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1991 363a Return made up to 20/06/91; full list of members
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1991 123 £ nc 1050000/2000000 04/06/91
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Request Document£ nc 1050000/2000000 04/06/91
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
04 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1990 MEM/ARTS Memorandum and Articles of Association
10 Dec 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions