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RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITED

Company number 02714858

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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)
05 Nov 1996 AA Full accounts made up to 31 December 1995
17 May 1996 363s Return made up to 14/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 1995 395 Particulars of mortgage/charge
03 Nov 1995 AA Full accounts made up to 31 December 1994
01 Sep 1995 288 Director resigned;new director appointed
20 Jun 1995 363s Return made up to 14/05/95; full list of members
17 May 1995 MEM/ARTS Memorandum and Articles of Association
17 May 1995 123 Nc inc already adjusted 05/05/95
17 May 1995 88(2)R Ad 05/05/95--------- £ si 150@1=150 £ ic 100/250
17 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Jul 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
25 May 1994 395 Particulars of mortgage/charge
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13 Dec 1993 395 Particulars of mortgage/charge
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19 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Aug 1993 363b Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members