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BARSBY ROWE LIMITED

Company number 02082629

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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)
23 Aug 2000 288a New director appointed
23 Aug 2000 287 Registered office changed on 23/08/00 from: mell house 46 drury lane solihull west midlands B91 3BJ
23 Aug 2000 AUD Auditor's resignation
22 Aug 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
15 Feb 2000 363s Return made up to 31/12/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
02 Feb 1999 363s Return made up to 31/12/98; full list of members
28 Jan 1998 AA Accounts for a small company made up to 30 April 1997
16 Jan 1998 363s Return made up to 31/12/97; full list of members
02 Mar 1997 363s Return made up to 31/12/96; full list of members
02 Dec 1996 288b Secretary resigned;director resigned
02 Dec 1996 288a New secretary appointed
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Nov 1996 169 £ ic 798/465 05/11/96 £ sr 333@1=333
02 Aug 1996 AA Accounts for a small company made up to 30 April 1996
01 Feb 1996 363s Return made up to 31/12/95; full list of members
19 Dec 1995 AA Accounts for a small company made up to 30 April 1995
12 Jul 1995 88(2)R Ad 16/06/95--------- £ si 132@1=132 £ ic 666/798
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1995 122 £ nc 1000/798 16/06/95
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£ nc 1000/798 16/06/95