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BARCLAY WEST LIMITED

Company number 02754520

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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)
08 Oct 1994 363s Return made up to 09/10/94; no change of members
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Request DocumentReturn made up to 09/10/94; no change of members
22 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1994 395 Particulars of mortgage/charge
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15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1994 MA Memorandum and Articles of Association
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1994 123 £ nc 10000/20000 02/03/94
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Request Document£ nc 10000/20000 02/03/94
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Mar 1994 288 Director's particulars changed
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23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 287 Registered office changed on 23/02/94 from: c/o jason ferrando unit A6 knopp annexe the acorn business centre black noyyley essex CM7 8PN
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Request DocumentRegistered office changed on 23/02/94 from: c/o jason ferrando unit A6 knopp annexe the acorn business centre black noyyley essex CM7 8PN
17 Dec 1993 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
17 Jun 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1992 CERTNM Company name changed barcley west LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed barcley west LIMITED\certificate issued on 23/10/92
22 Oct 1992 CERTNM Company name changed\certificate issued on 22/10/92
09 Oct 1992 NEWINC Incorporation