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BARQUES DESIGN LIMITED

Company number 02275547

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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)
22 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
14 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1988 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 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
02 Dec 1988 287 Registered office changed on 02/12/88 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 02/12/88 from: bridge house 181 queen victoria street london EC4V 4DD
08 Jul 1988 NEWINC Incorporation