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BARNES CORRUGATED LIMITED

Company number 02153979

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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)
07 Apr 1994 363s Return made up to 21/03/94; 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 21/03/94; no change of members
12 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 May 1993 363s Return made up to 25/03/93; no change of members
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Request DocumentReturn made up to 25/03/93; no change of members
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
08 Apr 1992 363s Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
26 Apr 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
18 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Oct 1990 363a Return made up to 12/06/90; no change of members
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Request DocumentReturn made up to 12/06/90; no change of members
13 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Sep 1989 363 Return made up to 12/06/89; full list 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 12/06/89; full list of members
13 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Sep 1989 287 Registered office changed on 13/09/89 from: 22 high street burnham on crough essex cmo 8AA
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Request DocumentRegistered office changed on 13/09/89 from: 22 high street burnham on crough essex cmo 8AA
13 Sep 1989 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
24 Mar 1988 CERTNM Company name changed lanternlite LIMITED\certificate issued on 25/03/88
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Request DocumentCompany name changed lanternlite LIMITED\certificate issued on 25/03/88
16 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1987 287 Registered office changed on 01/11/87 from: centurion house st johns street colchester essex CO2 7AH
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Request DocumentRegistered office changed on 01/11/87 from: centurion house st johns street colchester essex CO2 7AH
11 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation