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BAR MUTUAL MANAGEMENT COMPANY

Company number 02183269

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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)
10 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(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 DocumentReturn made up to 31/12/92; no change of members
06 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Feb 1991 287 Registered office changed on 13/02/91 from: creechurch house 37/45 creechurch lane london EC3 A5D
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Request DocumentRegistered office changed on 13/02/91 from: creechurch house 37/45 creechurch lane london EC3 A5D
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
29 Jan 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1989 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 363 Return made up to 25/04/89; 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 25/04/89; full list of members
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1987 MAR Re-registration of Memorandum and Articles
07 Dec 1987 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
07 Dec 1987 CERT4 Certificate of change of name and re-registration to Unlimited
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Dec 1987 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
07 Dec 1987 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
20 Nov 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
20 Nov 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