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BARNES INTERNATIONAL LIMITED

Company number 02618872

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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)
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Nov 1992 CERTNM Company name changed barnes international marketing l imited\certificate issued on 25/11/92
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 363s Return made up to 10/06/92; full list of members
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Request DocumentReturn made up to 10/06/92; full list of members
12 Mar 1992 287 Registered office changed on 12/03/92 from: 31 roehampton lane putney london SW1 5LS
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Request DocumentRegistered office changed on 12/03/92 from: 31 roehampton lane putney london SW1 5LS
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jun 1991 NEWINC Incorporation