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BARKER & HIRD (PP) LIMITED

Company number 02362856

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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)
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
07 Oct 1996 363s Return made up to 01/10/96; no change of members
15 Sep 1996 AA Full accounts made up to 31 December 1995
04 Oct 1995 363s Return made up to 01/10/95; full list of members
12 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Oct 1993 363s Return made up to 01/10/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/10/93; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363s Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
12 Nov 1991 363b Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
12 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
20 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 CERTNM Company name changed denemel LIMITED\certificate issued on 24/01/91
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Request DocumentCompany name changed denemel LIMITED\certificate issued on 24/01/91
23 Jan 1991 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