W.G. BARNES LIMITED

Company number 01447593

Date	Type	Description	View / Download
11 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
04 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 64621@1=64621 £ ic 3000/67621	(2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	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 Document
04 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
04 Sep 2000	123	£ nc 5000/67621 29/08/00	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Accounts for a medium company made up to 31 August 1999	(18 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
23 Apr 1999	AA	Accounts for a medium company made up to 31 August 1998	(19 pages)
21 Dec 1998	363s	Return made up to 31/12/98; change of members	(6 pages)
12 May 1998	AA	Accounts for a medium company made up to 31 August 1997	(19 pages)
31 Dec 1997	363s	Return made up to 31/12/97; full list of members	(4 pages)
15 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1997	AA	Accounts for a medium company made up to 31 August 1996	(19 pages)
03 Mar 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
03 Mar 1997	363(288)	Director's particulars 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 Document
09 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1996	AA	Accounts for a medium company made up to 31 August 1995	(19 pages)
22 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
06 Jun 1995	AA	Accounts for a medium company made up to 31 August 1994	(19 pages)