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BARRY NOBLE ENTERPRISES

Company number 01435024

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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 Jan 1996 363s Return made up to 31/12/95; full list of members
10 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
25 Oct 1994 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Oct 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
24 Oct 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
24 Oct 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
04 Oct 1994 CERTNM Company name changed sun valley amusements LIMITED\certificate issued on 05/10/94
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Request DocumentCompany name changed sun valley amusements LIMITED\certificate issued on 05/10/94
03 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
07 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 31/12/93; full list of members
02 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
18 Apr 1993 287 Registered office changed on 18/04/93 from: 161 lower parliament street nottingham NG1 1LP
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Request DocumentRegistered office changed on 18/04/93 from: 161 lower parliament street nottingham NG1 1LP
24 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 31/12/92; no change of members
16 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
09 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 363s Return made up to 31/12/91; 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 31/12/91; no change of members
15 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
28 Feb 1991 363a 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
10 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1990 CERTNM Company name changed barry noble entertainments limit ed\certificate issued on 27/11/90
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Request DocumentCompany name changed barry noble entertainments limit ed\certificate issued on 27/11/90