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BARNES CONSTRUCTION (UK) PLC

Company number 02793892

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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)
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
19 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995 363s Return made up to 25/02/95; no change of members
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
30 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 288 New director appointed
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 363b Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 287 Registered office changed on 03/03/94 from: reedham house, 31 king street west, manchester, M3 2AJ
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Request DocumentRegistered office changed on 03/03/94 from: reedham house, 31 king street west, manchester, M3 2AJ
07 Jan 1994 88(2)R Ad 14/12/93--------- £ si 200000@1=200000 £ ic 50000/250000
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Request DocumentAd 14/12/93--------- £ si 200000@1=200000 £ ic 50000/250000
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1993 123 £ nc 100000/300000 10/12/93
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Request Document£ nc 100000/300000 10/12/93
27 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Apr 1993 88(2)O Ad 26/02/93--------- £ si 49998@1
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Request DocumentAd 26/02/93--------- £ si 49998@1
12 Mar 1993 88(2)P Ad 26/02/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 26/02/93--------- £ si 49998@1=49998 £ ic 2/50000
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow