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R.H. BARRELL ENGINEERING LIMITED

Company number 01415461

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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)
11 Jul 2003 363s Return made up to 01/07/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Jul 2002 363s Return made up to 01/07/02; full list of members
13 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Jun 2001 363s Return made up to 01/07/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Nov 2000 288b Secretary resigned;director resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Nov 2000 169 £ sr 22@1 31/03/00
19 Oct 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Oct 2000 288a New secretary appointed
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Aug 1999 363s Return made up to 01/07/99; no change of members
14 Jan 1999 AA Accounts for a small company made up to 31 March 1998
28 Aug 1998 MEM/ARTS Memorandum and Articles of Association
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 363s Return made up to 01/07/98; full list of members
02 Dec 1997 88(3) Particulars of contract relating to shares
02 Dec 1997 88(2)R Ad 01/04/97--------- £ si 84@1
17 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1997 123 Nc inc already adjusted 01/04/97
17 Oct 1997 363s Return made up to 01/07/97; change of members
17 Oct 1997 288b Secretary resigned;director resigned