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BARTON WILLMORE DESIGN LIMITED

Company number 02112957

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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 1989 288 Director's particulars changed
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's particulars changed
29 Sep 1988 PUC 2 Wd 26/09/88 ad 19/10/87--------- £ si 49980@.1=4998 £ si 1@1=1 £ ic 2/5001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 ad 19/10/87--------- £ si 49980@.1=4998 £ si 1@1=1 £ ic 2/5001
29 Sep 1988 123 £ nc 100000/100001
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 100000/100001
29 Sep 1988 PUC 5 Wd 26/09/88 pd 14/05/87--------- £ si 20@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 pd 14/05/87--------- £ si 20@.1
28 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04
23 Oct 1987 287 Registered office changed on 23/10/87 from: beansheaf farmhouse bourne close calcot, reading berkshire RG3 7BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/10/87 from: beansheaf farmhouse bourne close calcot, reading berkshire RG3 7BW
23 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1987 MEM/ARTS Memorandum and Articles of Association
03 Sep 1987 287 Registered office changed on 03/09/87 from: 2 baches street london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/87 from: 2 baches street london N1 6EE
03 Sep 1987 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
03 Sep 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Sep 1987 CERTNM Company name changed steptriple LIMITED\certificate issued on 03/09/87
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 steptriple LIMITED\certificate issued on 03/09/87
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation