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BARCLAYS PHYSICAL TRADING LIMITED

Company number 02044103

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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)
19 Jan 1994 CERTNM Company name changed barclays metals (holdings) limit ed\certificate issued on 20/01/94
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Request DocumentCompany name changed barclays metals (holdings) limit ed\certificate issued on 20/01/94
19 Jan 1994 CERTNM Company name changed\certificate issued on 19/01/94
28 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 AA Full accounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 09/06/93; full list of members
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Request DocumentReturn made up to 09/06/93; full list of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
14 Jul 1992 363b Return made up to 09/06/92; no change of members
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Request DocumentReturn made up to 09/06/92; no change of members
04 Jan 1992 363b Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 CERTNM Company name changed barclays gts holdings LIMITED\certificate issued on 26/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed barclays gts holdings LIMITED\certificate issued on 26/09/91
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 288 Director resigned
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
25 Sep 1991 CERTNM Company name changed\certificate issued on 25/09/91
29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 AA Full accounts made up to 30 September 1990
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1990 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
20 Dec 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
31 Oct 1990 AA Full accounts made up to 31 March 1990
31 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed