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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)
22 Nov 1990 363 Return made up to 19/06/90; full list of members
21 Aug 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
22 May 1990 363 Return made up to 20/06/89; full list of members
12 Jan 1990 288 Director's particulars changed
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28 Sep 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Sep 1989 MAR Re-registration of Memorandum and Articles
28 Sep 1989 AUDS Auditor's statement
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28 Sep 1989 BS Balance Sheet
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28 Sep 1989 AUDR Auditor's report
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28 Sep 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Sep 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Sep 1989 363 Return made up to 27/06/88; full list of members
03 Aug 1989 288 Director resigned
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22 Jun 1989 AA Full accounts made up to 31 January 1989
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13 Apr 1989 288 New director appointed
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02 Nov 1988 CERTNM Company name changed corney & barrow LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed corney & barrow LIMITED\certificate issued on 01/11/88
02 Nov 1988 CERTNM Company name changed\certificate issued on 02/11/88
19 Jul 1988 AA Full group accounts made up to 31 January 1988
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20 Jun 1988 288 Director's particulars changed
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31 Oct 1987 288 Director resigned
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23 Oct 1987 363 Return made up to 29/06/87; full list of members
16 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 288 New director appointed
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Request DocumentNew director appointed