CORNEY AND BARROW LIMITED

Company number 02296476

Date	Type	Description	View / Download
01 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Jun 2000	RESOLUTIONS	Resolutions RES ‐	(2 pages)
04 Feb 2000	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
12 Aug 1999	AA	Full accounts made up to 31 January 1999	(17 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	363s	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 1999	288b	Director resigned	(1 page)
08 Sep 1998	AA	Full accounts made up to 31 January 1998	(17 pages)
06 Aug 1998	363s	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 06/08/98	(6 pages)
24 Sep 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
08 Jul 1997	363s	Return made up to 20/06/97; full list of members	(8 pages)
11 Aug 1996	AA	Full accounts made up to 31 January 1996	(17 pages)
15 Jul 1996	363s	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1995	AA	Full accounts made up to 31 January 1995	(17 pages)
05 Jul 1995	363s	Return made up to 20/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
29 Sep 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	363s	Return made up to 20/06/94; 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 Document
13 Jul 1993	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 Document
13 Jul 1993	363s	Return made up to 20/06/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	288	New director appointed	(2 pages)