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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)
28 Apr 1993 88(2)R Ad 30/03/93--------- £ si 249350@1=249350 £ ic 650/250000
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Request DocumentAd 30/03/93--------- £ si 249350@1=249350 £ ic 650/250000
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1993 123 £ nc 1000/250000 23/03/93
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Request Document£ nc 1000/250000 23/03/93
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 363s Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
10 Mar 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Mar 1992 403b Declaration of mortgage charge released/ceased
25 Feb 1992 363s Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members
18 Sep 1991 MA Memorandum and Articles of Association
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 395 Particulars of mortgage/charge
05 Mar 1991 363a Return made up to 29/01/91; no change of members
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Request DocumentReturn made up to 29/01/91; no change of members
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1990 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
20 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
20 Apr 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members