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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)
18 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jan 1993 288 Director's particulars changed
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05 Jan 1993 363s Return made up to 08/10/92; full list of members
05 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
28 Oct 1991 363a Return made up to 08/10/91; full list of members
19 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
03 Dec 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
03 Dec 1990 225(1) Accounting reference date shortened from 31/08 to 30/11
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Request DocumentAccounting reference date shortened from 31/08 to 30/11
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 363 Return made up to 08/10/90; full list of members
10 Jul 1990 MA Memorandum and Articles of Association
20 Jun 1990 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.
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20 Jun 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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18 Jan 1990 363 Return made up to 12/01/90; full list of members
13 Apr 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
28 Feb 1989 287 Registered office changed on 28/02/89 from: shepherds house 142/154 uxbridge road london
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Request DocumentRegistered office changed on 28/02/89 from: shepherds house 142/154 uxbridge road london
27 Jan 1989 395 Particulars of mortgage/charge
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27 Jan 1989 363 Return made up to 14/01/89; full list of members
29 Dec 1988 395 Particulars of mortgage/charge
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12 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1988 288 Director resigned
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10 May 1988 225(1) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08