- Company Overview for BARNFIELD PENSIONS LIMITED (02847514)
- Filing history for BARNFIELD PENSIONS LIMITED (02847514)
- People for BARNFIELD PENSIONS LIMITED (02847514)
- Charges for BARNFIELD PENSIONS LIMITED (02847514)
- More for BARNFIELD PENSIONS LIMITED (02847514)
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) |
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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
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21 Dec 1993 | RESOLUTIONS |
Resolutions
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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 |