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BARFIX ENGINEERING LIMITED

Company number 02636362

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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)
19 Mar 1997 288c Director's particulars changed
02 Feb 1997 190 Location of debenture register
02 Feb 1997 353 Location of register of members
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New director appointed
13 Sep 1996 AA Accounts made up to 31 December 1995
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1996 363s Return made up to 26/07/96; full list of members
25 Jul 1996 363(287) Registered office changed on 25/07/96
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Request DocumentRegistered office changed on 25/07/96
03 Nov 1995 MA Memorandum and Articles of Association
28 Jul 1995 363s Return made up to 26/07/95; no change of members
27 Jul 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
21 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Sep 1994 288 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 DocumentNew director appointed