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BARRY ALAN (HOLDINGS) LIMITED

Company number 01139085

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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 Apr 1995 363s Return made up to 18/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
11 May 1994 363s Return made up to 18/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/94; no change of members
25 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 363s Return made up to 18/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/93; full list of members
27 Jan 1993 169 £ ic 200/100 18/12/92 £ sr 100@1=100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 200/100 18/12/92 £ sr 100@1=100
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
03 Nov 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
11 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 May 1992 AA Full accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1989
13 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1992 123 Nc inc already adjusted 31/12/90 30/10/89
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Request DocumentNc inc already adjusted 31/12/90 30/10/89
13 May 1992 363b Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
22 May 1991 363a Return made up to 18/04/91; no change of members
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Request DocumentReturn made up to 18/04/91; no change of members
17 Apr 1991 88(2)R Ad 30/10/89--------- £ si 198@1
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Request DocumentAd 30/10/89--------- £ si 198@1
16 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Jun 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
05 Jun 1990 363 Return made up to 20/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/89; full list of members
07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
03 May 1988 363 Return made up to 25/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/88; full list of members