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BARNEYS ROADHOUSE LIMITED

Company number 02708366

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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)
22 Jul 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
18 Jul 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
29 Jun 1994 4.13 Notice of order of court to wind up.
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Request DocumentNotice of order of court to wind up.
16 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Apr 1993 363s Return made up to 21/04/93; full list of members
  • 363(287) ‐ Registered office changed on 26/04/93
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Request DocumentReturn made up to 21/04/93; full list of members
06 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Oct 1992 287 Registered office changed on 06/10/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 06/10/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1992 CERTNM Company name changed amdorra LIMITED\certificate issued on 09/09/92
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Request DocumentCompany name changed amdorra LIMITED\certificate issued on 09/09/92
21 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation