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BARRATT SPECIAL PROJECTS LIMITED

Company number 01686116

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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)
02 Aug 1991 288 Director's particulars changed
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03 Jun 1991 AA Full accounts made up to 30 June 1990
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17 May 1991 MEM/ARTS Memorandum and Articles of Association
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1991 395 Particulars of mortgage/charge
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15 May 1991 395 Particulars of mortgage/charge
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15 May 1991 288 Director resigned
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10 May 1991 363a Return made up to 30/06/90; no change of members
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30 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
04 Apr 1990 AA Full accounts made up to 30 June 1989
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07 Feb 1990 CERTNM Company name changed barratt urban renewal (northern) LIMITED\certificate issued on 08/02/90
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Request DocumentCompany name changed barratt urban renewal (northern) LIMITED\certificate issued on 08/02/90
07 Feb 1990 CERTNM Company name changed\certificate issued on 07/02/90
23 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1989 288 New director appointed
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28 Jun 1989 CERTNM Company name changed barratt urban construction (nort hern) LIMITED\certificate issued on 29/06/89
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Request DocumentCompany name changed barratt urban construction (nort hern) LIMITED\certificate issued on 29/06/89
28 Jun 1989 CERTNM Company name changed\certificate issued on 28/06/89
19 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Apr 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
24 Nov 1988 CERTNM Company name changed barratt urban construction north ern LIMITED\certificate issued on 25/11/88
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Request DocumentCompany name changed barratt urban construction north ern LIMITED\certificate issued on 25/11/88
24 Nov 1988 CERTNM Company name changed\certificate issued on 24/11/88
18 Oct 1988 363 Return made up to 14/07/88; full list of members
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06 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
21 Jan 1988 288 New director appointed
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