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BARTMACE LIMITED

Company number 02588713

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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)
17 May 2000 288b Director resigned
21 Dec 1999 AA Full accounts made up to 31 March 1999
20 Oct 1999 288a New director appointed
11 Aug 1999 88(2)R Ad 31/03/99--------- £ si 900@1=900 £ ic 100/1000
02 Jul 1999 363s Return made up to 05/03/99; full list of members
02 Jul 1999 363(287) Registered office changed on 02/07/99
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Request DocumentRegistered office changed on 02/07/99
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1999 123 £ nc 100/10000 31/03/99
02 Feb 1999 AA Full accounts made up to 31 March 1998
05 May 1998 288a New secretary appointed
05 May 1998 288b Secretary resigned
09 Apr 1998 AUD Auditor's resignation
11 Mar 1998 363s Return made up to 05/03/98; no change of members
20 Oct 1997 AA Full accounts made up to 31 March 1997
17 Jun 1997 395 Particulars of mortgage/charge
19 Mar 1997 88(2)R Ad 09/03/97--------- £ si 98@1=98 £ ic 2/100
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 363s Return made up to 05/03/97; full list of members
20 Jan 1997 AA Full accounts made up to 31 March 1996
13 Mar 1996 363s Return made up to 05/03/96; no change of members
14 Aug 1995 288 Director resigned
18 Apr 1995 AA Accounts made up to 31 March 1995