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BARRINGTON HOUSE NOMINEES LIMITED

Company number 02293764

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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)
31 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 363a Return made up to 18/03/91; no change of members
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Request DocumentReturn made up to 18/03/91; no change of members
04 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Apr 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
28 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1989 CERTNM Company name changed savesystem LIMITED\certificate issued on 05/04/89
03 Apr 1989 88(2) Wd 17/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
03 Apr 1989 122 £ nc 1000/100
  • 122 ‐
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Request Document£ nc 1000/100
30 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 287 Registered office changed on 30/03/89 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 30/03/89 from: crown house 2 crown dale london SE19 3NQ
12 Oct 1988 MEM/ARTS Memorandum and Articles of Association
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988 NEWINC Incorporation