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BARR & MURPHY OVERSEAS LIMITED

Company number 01739108

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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)
12 Dec 1997 288b Secretary resigned
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
20 Mar 1997 288b Director resigned
28 Feb 1997 363s Return made up to 08/10/96; full list of members
28 Feb 1997 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 DocumentLocation of register of members address changed
09 Aug 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 288 Secretary resigned
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New secretary appointed
17 Jun 1996 287 Registered office changed on 17/06/96 from: b&m house 48 bell street maidenhead berkshire SL6 1BR
11 Apr 1996 AUD Auditor's resignation
15 Mar 1996 288 Director resigned
12 Jan 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
02 Nov 1995 363s Return made up to 08/10/95; full list of members
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Aug 1995 AA Accounts for a medium company made up to 30 April 1995
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 08/10/94; change of members
18 Nov 1994 363(288) Secretary'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 DocumentSecretary's particulars changed
08 Aug 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
14 Apr 1994 225(1) Accounting reference date extended from 30/11 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 30/04
20 Oct 1993 363s Return made up to 08/10/93; full list of members
06 Apr 1993 AA Accounts for a medium company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 November 1992