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PILKINGTON BARNES-HIND HOLDINGS LIMITED

Company number 01909452

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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)
15 Jun 1992 363s Return made up to 21/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/05/92; no change of members
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jun 1991 363a Return made up to 05/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/91; no change of members
14 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
16 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jun 1990 88(2) Ad 30/03/90--------- £ si 1@1=1 £ ic 15734279/15734280
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Request DocumentAd 30/03/90--------- £ si 1@1=1 £ ic 15734279/15734280
18 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1989 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
04 Oct 1989 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Oct 1989 MAR Re-registration of Memorandum and Articles
02 Oct 1989 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1989 CERTNM Company name changed coopervision holdings\certificate issued on 07/07/89
19 Jun 1989 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
18 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1989 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
09 Mar 1989 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed