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BARNEY PRECAST LIMITED

Company number 02393312

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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)
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1993 123 £ nc 4000000/10000000 01/03/93
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30 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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30 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1993 395 Particulars of mortgage/charge
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09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1993 395 Particulars of mortgage/charge
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09 Feb 1993 395 Particulars of mortgage/charge
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03 Feb 1993 288 New director appointed
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27 Jan 1993 395 Particulars of mortgage/charge
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04 Jan 1993 AA Full accounts made up to 31 March 1992
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14 Dec 1992 363s Return made up to 01/11/92; full list of members
  • 363(287) ‐ Registered office changed on 14/12/92
  • 363(288) ‐ Director's particulars changed
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09 Dec 1992 288 New director appointed
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08 Sep 1992 AA Full accounts made up to 31 March 1991
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21 Aug 1992 395 Particulars of mortgage/charge
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21 Aug 1992 395 Particulars of mortgage/charge
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13 Jan 1992 288 Director resigned
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06 Jan 1992 363b Return made up to 01/11/91; full list of members
23 Aug 1991 88(2)R Ad 14/06/91--------- £ si 3999900@1=3999900 £ ic 100/4000000
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Request DocumentAd 14/06/91--------- £ si 3999900@1=3999900 £ ic 100/4000000