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BARRATTS OF STAFFS LIMITED

Company number 02094214

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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)
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 1992 123 £ nc 1000/100000 17/07/92
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Request Document£ nc 1000/100000 17/07/92
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1992 363b Return made up to 28/01/92; no change of members
20 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
20 Feb 1992 225(1) Accounting reference date shortened from 28/02 to 31/05
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Request DocumentAccounting reference date shortened from 28/02 to 31/05
25 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1991 363a Return made up to 21/01/88; full list of members
17 Oct 1991 363a Return made up to 21/01/89; full list of members
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Request DocumentReturn made up to 21/01/89; full list of members
17 Oct 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
17 Oct 1991 363a Return made up to 21/01/90; full list of members
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Request DocumentReturn made up to 21/01/90; full list of members
24 Jan 1991 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
27 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
25 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1989 225(2) Accounting reference date extended from 31/10 to 28/02
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Request DocumentAccounting reference date extended from 31/10 to 28/02
13 Apr 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
13 Feb 1989 AC05 First gazette
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12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
24 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed