BARNHAM BROOM LIMITED

Company number 01981716

Date	Type	Description	View / Download
01 May 1998	AA	Full group accounts made up to 28 September 1997	(22 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
12 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
04 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Mar 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
04 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1998	CERT15	Certificate of reduction of issued capital	(1 page)
02 Mar 1998	OC138	Reduction of iss capital and minute (oc) £ ic 2543649/ 1331351	(8 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Jun 1997	363s	Return made up to 04/05/97; bulk list available separately	(19 pages)
17 Apr 1997	AA	Full group accounts made up to 29 September 1996	(26 pages)
03 Nov 1996	SA	Statement of affairs	(7 pages)
03 Nov 1996	88(2)O	Ad 30/07/96--------- £ si 93750@.25	(4 pages)
25 Oct 1996	88(2)P	Ad 30/07/96--------- £ si 93750@.25=23437 £ ic 2520211/2543648	(2 pages)
06 Jun 1996	363s	Return made up to 04/05/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(25 pages)
04 Jun 1996	AA	Interim accounts made up to 31 March 1996	(12 pages)
25 Mar 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	288	Secretary resigned	(1 page)
23 Feb 1996	AA	Full group accounts made up to 1 October 1995	(25 pages)