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J. V. BARRETT & CO. LIMITED

Company number 01225448

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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)
27 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1993 123 Nc inc already adjusted 10/12/92
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Request DocumentNc inc already adjusted 10/12/92
29 Jul 1993 363s Return made up to 19/07/93; change of members
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Request DocumentReturn made up to 19/07/93; change of members
26 Jul 1993 AA Group accounts for a small company made up to 31 December 1992
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Request DocumentGroup accounts for a small company made up to 31 December 1992
06 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
28 Aug 1992 363b Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
13 Feb 1992 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
13 Feb 1992 363(287) Registered office changed on 13/02/92
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Request DocumentRegistered office changed on 13/02/92
13 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
09 Apr 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
28 Feb 1989 363 Return made up to 02/06/88; full list of members
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23 Jun 1988 288 New director appointed
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31 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 May 1988 288 Director resigned
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31 Mar 1988 363 Return made up to 19/06/87; no change of members
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Request DocumentReturn made up to 19/06/87; no change of members
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
24 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Mar 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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27 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 363 Return made up to 19/09/86; full list of members
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Request DocumentReturn made up to 19/09/86; full list of members