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BARFORD FINANCE LIMITED

Company number 01094098

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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)
30 Jan 1998 88(2)R Ad 31/03/97--------- £ si 28800@1
29 Jan 1998 AA Full accounts made up to 31 March 1997
29 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1997 123 £ nc 446100/453100 30/06/97
23 Jun 1997 363s Return made up to 31/12/96; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
23 Aug 1996 123 Nc inc already adjusted 31/07/95
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 363s Return made up to 31/12/95; full list of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
11 Dec 1995 287 Registered office changed on 11/12/95 from: 5 west hill aspley guise milton keynes MK17 8DP
16 Aug 1995 395 Particulars of mortgage/charge
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1995 88(2)R Ad 10/04/95--------- £ si 280000@1=280000 £ ic 4/280004
04 Jul 1995 123 £ nc 100/280100 10/04/95
07 Apr 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Aug 1994 288 New director appointed
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24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed