- Company Overview for BARRAMAT LIMITED (02191281)
- Filing history for BARRAMAT LIMITED (02191281)
- People for BARRAMAT LIMITED (02191281)
- Charges for BARRAMAT LIMITED (02191281)
- More for BARRAMAT LIMITED (02191281)
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) |
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29 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
05 Aug 1991 | 363b |
Return made up to 07/06/91; full list of members
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|
Request DocumentReturn made up to 07/06/91; full list of members |
11 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1991 | 287 |
Registered office changed on 07/01/91 from: canada house 3 chepstow street manchester M1 5FN
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Request DocumentRegistered office changed on 07/01/91 from: canada house 3 chepstow street manchester M1 5FN |
21 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
21 Aug 1990 | 363 |
Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members |
04 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
13 Sep 1989 | 287 |
Registered office changed on 13/09/89 from: chepstow house 16 chepstow street manchester M1 5JJ
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Request DocumentRegistered office changed on 13/09/89 from: chepstow house 16 chepstow street manchester M1 5JJ |
13 Sep 1989 | 363 |
Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members |
17 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
23 Aug 1988 | 363 |
Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members |
23 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1988 | MA | Memorandum and Articles of Association | |
22 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
05 Jan 1988 | PUC 5 |
Wd 15/12/87 pd 02/12/87--------- £ si 2@1
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Request DocumentWd 15/12/87 pd 02/12/87--------- £ si 2@1 |
05 Jan 1988 | PUC 2 |
Wd 15/12/87 ad 02/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/12/87 ad 02/12/87--------- £ si 98@1=98 £ ic 2/100 |
30 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1987 | CERTNM |
Company name changed choicewealth LIMITED\certificate issued on 23/12/87
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Request DocumentCompany name changed choicewealth LIMITED\certificate issued on 23/12/87 |
22 Dec 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Dec 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Dec 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |