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BARRINGTON LODGE LTD

Company number 02698996

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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)
06 Jul 1993 395 Particulars of mortgage/charge
25 Mar 1993 88(2)R Ad 15/02/93--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/93--------- £ si 998@1
25 Mar 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
08 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 287 Registered office changed on 12/05/92 from: the studio st. Nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 12/05/92 from: the studio st. Nicholas close elstree herts WD6 3EW
12 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 123 £ nc 100/1000 30/03/92
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Request Document£ nc 100/1000 30/03/92
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1992 CERTNM Company name changed cosmo enterprises LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed cosmo enterprises LIMITED\certificate issued on 07/04/92
20 Mar 1992 NEWINC Incorporation