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NORTH UPTON BARNS (AMENITIES) LIMITED

Company number 02474389

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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)
09 Jun 1993 363s Return made up to 31/05/93; 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 31/05/93; change of members
22 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 363s Return made up to 31/05/92; 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 31/05/92; no change of members
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
03 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
23 Apr 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
23 Apr 1990 287 Registered office changed on 23/04/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 23/04/90 from: 50 lincolns inn fields london WC2A 3PF
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Mar 1990 CERTNM Company name changed dadlaw 153 LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed dadlaw 153 LIMITED\certificate issued on 30/03/90
26 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation