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BARNACLES LIMITED

Company number 02414331

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 26 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 26 December 1993
30 Oct 1994 363s Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
07 Nov 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
07 Nov 1993 363s Return made up to 14/10/93; 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 14/10/93; no change of members
05 Nov 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
05 Nov 1992 363s Return made up to 14/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/10/92; no change of members
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 287 Registered office changed on 30/10/91 from: no.10,dikes lane, ayton, middlesex. TS9 6HJ
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Request DocumentRegistered office changed on 30/10/91 from: no.10,dikes lane, ayton, middlesex. TS9 6HJ
30 Oct 1991 363a Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
22 Oct 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
28 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Dec 1989 88(2)R Ad 06/11/89--------- £ si 5000@1=5000 £ ic 2/5002
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Request DocumentAd 06/11/89--------- £ si 5000@1=5000 £ ic 2/5002
31 Oct 1989 123 Nc inc already adjusted 22/09/89
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Request DocumentNc inc already adjusted 22/09/89
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 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
16 Oct 1989 CERTNM Company name changed rapid 8760 LIMITED\certificate issued on 17/10/89
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Request DocumentCompany name changed rapid 8760 LIMITED\certificate issued on 17/10/89
28 Sep 1989 287 Registered office changed on 28/09/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/09/89 from: classic house 174-180 old street london EC1V 9BP
17 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation