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BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

Company number 02078583

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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)
06 Oct 1996 225(1) Accounting reference date extended from 31/10 to 31/03
04 Sep 1996 288 New director appointed
02 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1996 CERTNM Company name changed burr agricultural LIMITED\certificate issued on 02/09/96
28 Aug 1996 288 Director resigned
28 Aug 1996 288 Director resigned
28 Aug 1996 288 New director appointed
08 May 1996 AA Accounts for a dormant company made up to 31 October 1995
03 May 1996 363a Return made up to 19/04/96; no change of members
10 Aug 1995 288 Secretary resigned
10 Aug 1995 288 Director resigned
10 Aug 1995 288 New secretary appointed
04 May 1995 363x Return made up to 19/04/95; full list of members
18 Apr 1995 AA Accounts for a dormant company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 363x Return made up to 19/04/94; 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 19/04/94; no change of members
19 Feb 1994 288 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 DocumentNew director appointed
15 Feb 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
31 Jan 1994 288 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 DocumentNew secretary appointed
31 Jan 1994 288 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 DocumentNew director appointed
31 Jan 1994 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
31 Jan 1994 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
31 Jan 1994 288 Secretary 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 DocumentSecretary resigned
31 Jan 1994 288 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 DocumentNew director appointed