BARNEY PRECAST LIMITED

Company number 02393312

Date	Type	Description	View / Download
23 Aug 1991	123	Nc inc already adjusted 14/06/91 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
23 Aug 1991	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
23 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 1991	395	Particulars of mortgage/charge 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 Feb 1991	AA	Full accounts made up to 31 March 1990	(15 pages)
13 Jan 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
13 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 Document
22 Nov 1990	363a	Return made up to 01/11/90; 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
06 Nov 1990	288	Secretary resigned;new secretary 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
06 Nov 1990	287	Registered office changed on 06/11/90 from: P.O.box 1, sedgeley road east, tipton, west midlands. DY4 7UP.	(1 page)
06 Nov 1990	288	Director resigned 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
14 May 1990	288	Secretary resigned;new secretary 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
14 May 1990	287	Registered office changed on 14/05/90 from: bellmoor works east retford nottinghamshire	(1 page)
19 Jan 1990	288	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
02 Oct 1989	88(2)R	Wd 25/09/89 ad 29/08/89--------- £ si 98@1=98 £ ic 2/100 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 Sep 1989	287	Registered office changed on 07/09/89 from: 21 holborn viaduct london EC1A 2DY	(1 page)
07 Sep 1989	288	Secretary resigned;new secretary 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
07 Sep 1989	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
07 Sep 1989	224	Accounting reference date notified as 31/03 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
02 Sep 1989	395	Particulars of mortgage/charge 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
25 Aug 1989	CERTNM	Company name changed five hundred and ninth shelf tra ding company LIMITED\certificate issued on 29/08/89	(2 pages)
08 Jun 1989	NEWINC	Incorporation	(23 pages)