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BARRAMAT LIMITED

Company number 02191281

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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)
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
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 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
  • SRES12 ‐ Special resolution of varying share rights or name
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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