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BARGE TRANSPORT LIMITED

Company number 02227392

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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)
28 Jun 1994 363s Return made up to 31/05/94; change of members
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Request DocumentReturn made up to 31/05/94; change of members
11 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Feb 1994 88(2)R Ad 14/01/94--------- £ si 16500@1=16500 £ ic 2/16502
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Request DocumentAd 14/01/94--------- £ si 16500@1=16500 £ ic 2/16502
14 Feb 1994 123 Nc inc already adjusted 14/01/94
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Request DocumentNc inc already adjusted 14/01/94
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Jul 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
19 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jan 1993 287 Registered office changed on 08/01/93 from: 3 edmund street bradford west yorkshire BD5 0BH
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Request DocumentRegistered office changed on 08/01/93 from: 3 edmund street bradford west yorkshire BD5 0BH
29 Sep 1992 363b Return made up to 31/05/92; change of members
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Request DocumentReturn made up to 31/05/92; change of members
14 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Feb 1992 CERTNM Company name changed kashmir halal meats LIMITED\certificate issued on 04/02/92
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Request DocumentCompany name changed kashmir halal meats LIMITED\certificate issued on 04/02/92
22 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jan 1992 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
17 Sep 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989