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BARNFIELD PENSIONS LIMITED

Company number 02847514

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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 Sep 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Sep 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Jun 1994 MA Memorandum and Articles of Association
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1993 353 Location of register of members
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Request DocumentLocation of register of members
09 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1993 287 Registered office changed on 09/12/93 from: 12 southgate street winchester hampshire SO23 9EF
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Request DocumentRegistered office changed on 09/12/93 from: 12 southgate street winchester hampshire SO23 9EF
09 Dec 1993 88(2)R Ad 26/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/10/93--------- £ si 98@1=98 £ ic 2/100
09 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1993 CERTNM Company name changed simbrown LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed simbrown LIMITED\certificate issued on 25/10/93
25 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation