BARRELFIELD LIMITED

Company number 02347688

Date	Type	Description	View / Download
29 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
29 Apr 1999	363s	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
29 Apr 1999	88(2)R	Ad 08/09/98--------- £ si 30000@1=30000 £ ic 60000/90000	(2 pages)
19 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Jun 1998	88(2)R	Ad 06/03/98--------- £ si 59400@1=59400 £ ic 600/60000	(3 pages)
09 Jun 1998	AUDS	Auditor's statement	(1 page)
09 Jun 1998	AUDR	Auditor's report	(1 page)
09 Jun 1998	BS	Balance Sheet	(1 page)
09 Jun 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
21 May 1998	AA	Full accounts made up to 31 October 1997	(2 pages)
21 May 1998	225	Accounting reference date shortened from 30/06/98 to 31/10/97	(1 page)
16 Apr 1998	CERTNM	Company name changed sharpnet LIMITED\certificate issued on 17/04/98	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
09 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 500@1=500 £ ic 100/600	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)