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BAR MILES LIMITED

Company number 02225860

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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)
03 Mar 1994 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
20 Jan 1994 287 Registered office changed on 20/01/94 from: 400 capability green luton bedfordshire LU1 3LU
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Request DocumentRegistered office changed on 20/01/94 from: 400 capability green luton bedfordshire LU1 3LU
19 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Sep 1993 363x Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
03 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
14 Sep 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Sep 1991 363b Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
11 Feb 1991 287 Registered office changed on 11/02/91 from: st nicholas house 15-17 george street market hill luton,beds LU1 2AF
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Request DocumentRegistered office changed on 11/02/91 from: st nicholas house 15-17 george street market hill luton,beds LU1 2AF
11 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
03 Apr 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
08 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 Jul 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
31 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
13 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
31 May 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1988 287 Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/88 from: 2 baches street london N1 6UB
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
06 Apr 1988 CERTNM Company name changed ploysharp LIMITED\certificate issued on 07/04/88
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Request DocumentCompany name changed ploysharp LIMITED\certificate issued on 07/04/88
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions