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BARNES MORRIS STEELS LIMITED

Company number 02566711

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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)
12 Dec 1994 363s Return made up to 07/12/94; full list of members
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Request DocumentReturn made up to 07/12/94; full list of members
17 May 1994 AA
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20 Dec 1993 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
29 Sep 1993 AA
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05 Jan 1993 363s Return made up to 07/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/12/92; no change of members
29 Sep 1992 AA
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30 Apr 1992 123 £ nc 100/30000 22/04/92
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Request Document£ nc 100/30000 22/04/92
30 Apr 1992 88(2)R Ad 23/12/91--------- £ si 998@1=998 £ ic 1000/1998
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Request DocumentAd 23/12/91--------- £ si 998@1=998 £ ic 1000/1998
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
14 Jun 1991 395 Particulars of mortgage/charge
05 Mar 1991 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
21 Feb 1991 287 Registered office changed on 21/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 21/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1991 CERTNM Company name changed lortane LIMITED\certificate issued on 11/02/91
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Request DocumentCompany name changed lortane LIMITED\certificate issued on 11/02/91
07 Dec 1990 NEWINC Incorporation