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BARKERS OF MALTON LIMITED

Company number 01397933

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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)
06 Feb 1997 288a New secretary appointed
20 Nov 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 395 Particulars of mortgage/charge
10 Oct 1996 395 Particulars of mortgage/charge
27 Mar 1996 363s Return made up to 29/01/96; full list of members
15 Jan 1996 287 Registered office changed on 15/01/96 from: low street, south milford, west yorkshire, LS25 5AT
23 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
09 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
23 Feb 1995 363s Return made up to 29/01/95; change of members
08 Jan 1995 88(2)R Ad 03/01/94--------- £ si 250000@1
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Request DocumentAd 03/01/94--------- £ si 250000@1
08 Jan 1995 123 Nc inc already adjusted 22/12/94
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Request DocumentNc inc already adjusted 22/12/94
08 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
16 Feb 1994 363s Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members
16 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 287 Registered office changed on 10/02/94 from: 88-96 walmgate, york, north yorkshire, YO1 2TL
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Request DocumentRegistered office changed on 10/02/94 from: 88-96 walmgate, york, north yorkshire, YO1 2TL
20 Aug 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities