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BARLOWORLD EUROPE LIMITED

Company number 02215604

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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)
26 Jan 1993 363s Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
14 Aug 1992 88(2)R Ad 27/07/92--------- £ si 100@1=100 £ ic 150/250
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Request DocumentAd 27/07/92--------- £ si 100@1=100 £ ic 150/250
30 Jan 1992 363s Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
28 Nov 1991 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Feb 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
07 Feb 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
26 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Jan 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
30 Nov 1989 AA Full accounts made up to 24 September 1988
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Request DocumentFull accounts made up to 24 September 1988
30 Nov 1989 363 Return made up to 27/11/89; 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 27/11/89; full list of members
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 88(2) Wd 14/10/88 ad 22/09/88--------- premium £ si 14@1=14 £ ic 135/149
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Request DocumentWd 14/10/88 ad 22/09/88--------- premium £ si 14@1=14 £ ic 135/149
05 Oct 1988 PUC 2 Wd 27/09/88 ad 01/08/88--------- premium £ si 35@1=35 £ ic 100/135
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Request DocumentWd 27/09/88 ad 01/08/88--------- premium £ si 35@1=35 £ ic 100/135
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
14 Jul 1988 PUC 2 Wd 01/06/88 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/06/88 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100
24 Jun 1988 CERTNM Company name changed wonersh LIMITED\certificate issued on 27/06/88
17 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988 287 Registered office changed on 09/06/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 09/06/88 from: royex house aldermanbury square london EC2V 7LD
09 Jun 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Jan 1988 NEWINC Incorporation