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BARNSLET LIMITED

Company number 02389062

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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)
15 Oct 1993 395 Particulars of mortgage/charge
06 Aug 1993 363s Return made up to 24/07/93; no change 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 DocumentReturn made up to 24/07/93; no change of members
13 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Jul 1992 363s Return made up to 24/07/92; no change 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 DocumentReturn made up to 24/07/92; no change of members
23 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 AA Full accounts made up to 30 September 1990
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 30 September 1990
06 Aug 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
16 Jul 1990 88(2)O Ad 08/06/90--------- £ si 500000@1
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Request DocumentAd 08/06/90--------- £ si 500000@1
22 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
22 Feb 1990 88(2)O Ad 30/12/89--------- £ si 2749998@1
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Request DocumentAd 30/12/89--------- £ si 2749998@1
12 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Feb 1990 88(2)P Ad 20/12/89--------- £ si 2749998@1=2749998 £ ic 2/2750000
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Request DocumentAd 20/12/89--------- £ si 2749998@1=2749998 £ ic 2/2750000
26 Jan 1990 395 Particulars of mortgage/charge
15 Jan 1990 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
15 Jan 1990 287 Registered office changed on 15/01/90 from: stansfield house chester business park wrexham road chester. CH4 9QQ
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Request DocumentRegistered office changed on 15/01/90 from: stansfield house chester business park wrexham road chester. CH4 9QQ
05 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 287 Registered office changed on 05/01/90 from: 6 dowgate hill london. EC4R 2SS
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Request DocumentRegistered office changed on 05/01/90 from: 6 dowgate hill london. EC4R 2SS
05 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1990 123 £ nc 100/3250000 18/12/89
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Request Document£ nc 100/3250000 18/12/89
19 Oct 1989 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