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BARCLAYS FINANCIAL PLANNING

Company number 01980022

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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)
09 May 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1989 88(2) Wd 27/04/89 ad 14/04/89--------- £ si 49998@1=49998 £ ic 2/50000
08 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1989 123 £ nc 100/500000
02 May 1989 MEM/ARTS Memorandum and Articles of Association
14 Apr 1989 CERTNM Company name changed woolwich enterprises LIMITED\certificate issued on 17/04/89
05 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
15 Jul 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
07 Jul 1988 288 Director'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 DocumentDirector's particulars changed
28 Aug 1987 MEM/ARTS Memorandum and Articles of Association
04 Aug 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
04 Aug 1987 288 Director'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 DocumentDirector's particulars changed
04 Aug 1987 363 Return made up to 24/06/87; full list 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 24/06/87; full list of members
20 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Jul 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09