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BARTEND LIMITED

Company number 02183962

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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)
02 Jul 1990 287 Registered office changed on 02/07/90 from: 2/4,cayton street london EC1V 9EH
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 02/07/90 from: 2/4,cayton street london EC1V 9EH
22 May 1990 88(2)O Ad 02/04/90--------- £ si 150866@.1
22 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 May 1990 88(2)P Ad 02/04/90--------- £ si 150866@.1=15086 £ ic 221053/236139
25 Sep 1989 AA Full accounts made up to 31 March 1989
15 Jun 1989 363 Return made up to 11/05/89; full list of members
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 May 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
08 May 1989 OC Cancellation share premium ac
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Request DocumentCancellation share premium ac
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Aug 1988 PUC 2 Wd 02/08/88 ad 27/04/88--------- £ si 210500@.1=21050 £ ic 200003/221053
30 Aug 1988 PUC 2 Wd 02/08/88 ad 27/04/88--------- £ si 2000000@.1=200000 £ ic 3/200003
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 02/08/88 ad 27/04/88--------- £ si 2000000@.1=200000 £ ic 3/200003
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1988 123 £ nc 1000/404150
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Request Document£ nc 1000/404150
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
13 May 1988 PUC 2 Wd 08/04/88 ad 29/03/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 08/04/88 ad 29/03/88--------- £ si 1@1=1 £ ic 2/3
05 May 1988 395 Particulars of mortgage/charge
20 Apr 1988 MA Memorandum and Articles of Association
18 Apr 1988 287 Registered office changed on 18/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 18/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1987 NEWINC Incorporation