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BARRINGTON TECHNOLOGY LIMITED

Company number 02036762

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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)
27 Jan 1999 363s Return made up to 20/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 1998 AA Full accounts made up to 28 February 1998
19 Mar 1998 363s Return made up to 20/11/97; full list of members
15 Sep 1997 AA Full accounts made up to 28 February 1997
26 Jan 1997 363s Return made up to 20/11/96; full list of members
30 Oct 1996 288a New secretary appointed
23 Oct 1996 288b Secretary resigned
22 Oct 1996 288b Secretary resigned
08 Jul 1996 AA Full accounts made up to 28 February 1996
12 Jun 1996 395 Particulars of mortgage/charge
17 Feb 1996 395 Particulars of mortgage/charge
21 Nov 1995 363s Return made up to 20/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1995 AA Full accounts made up to 28 February 1995
21 Nov 1994 363s Return made up to 20/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1994 288 Secretary resigned;new secretary 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
22 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
21 Mar 1994 363s Return made up to 20/11/93; no change of members
21 Jan 1994 88(2)R Ad 02/07/93--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 02/07/93--------- £ si 49900@1=49900 £ ic 100/50000
22 Dec 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1993 MAR Re-registration of Memorandum and Articles
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16 Dec 1993 BS Balance Sheet
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16 Dec 1993 AUDR Auditor's report
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Request DocumentAuditor's report