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BARCUD DERWEN CYFYNGEDIG

Company number 01579999

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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)
16 Jan 1997 288a New director appointed
16 Jan 1997 288b Director resigned
12 Dec 1996 SA Statement of affairs
12 Dec 1996 88(2)O Ad 18/10/96--------- £ si 126875@1
18 Nov 1996 88(2)P Ad 18/10/96--------- £ si 126875@1=126875 £ ic 286566/413441
06 Nov 1996 CERTNM Company name changed barcud CYFYNGEDIG\certificate issued on 07/11/96
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 May 1996 363 Return made up to 31/12/95; full list of members
10 May 1996 288 Director resigned
28 Mar 1996 AAMD Amended full accounts made up to 30 April 1995
29 Feb 1996 AA Full accounts made up to 30 April 1995
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1995 363 Return made up to 31/12/94; full list of members
03 May 1995 288 New director appointed
10 Apr 1995 AAMD Amended full accounts made up to 30 April 1994
02 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Sep 1994 169 £ ic 289203/286566 28/06/94 £ sr 2637@1=2637
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£ ic 289203/286566 28/06/94 £ sr 2637@1=2637
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
14 Apr 1994 AA Full accounts made up to 30 April 1993
21 Mar 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993