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BARCELSURE LIMITED

Company number 02603143

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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)
28 May 1992 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 DocumentDirector resigned
06 May 1992 363x Return made up to 19/04/92; full list of members
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Request DocumentReturn made up to 19/04/92; full list of members
13 Jan 1992 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1991 CERTNM Company name changed strongdraw LIMITED\certificate issued on 04/12/91
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Request DocumentCompany name changed strongdraw LIMITED\certificate issued on 04/12/91
26 Nov 1991 287 Registered office changed on 26/11/91 from: avis house park road brackell berkshire RG12 2EW
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Request DocumentRegistered office changed on 26/11/91 from: avis house park road brackell berkshire RG12 2EW
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
28 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 May 1991 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 DocumentDirector resigned;new director appointed
28 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 May 1991 287 Registered office changed on 28/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/05/91 from: 2 baches street london N1 6UB
19 Apr 1991 NEWINC Incorporation