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BARTON INDUSTRIAL ESTATE LIMITED

Company number 02872708

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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)
22 Dec 1995 363x Return made up to 17/11/95; no change of members
22 Dec 1995 288 Director's particulars changed
01 Nov 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 88(2)R Ad 12/06/95--------- £ si 50000@1=50000 £ ic 550000/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/95--------- £ si 50000@1=50000 £ ic 550000/600000
02 May 1995 363x Return made up to 17/11/94; full list of members
30 Mar 1995 395 Particulars of mortgage/charge
30 Mar 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
14 Nov 1994 88(2)R Ad 31/10/94--------- £ si 150000@1=150000 £ ic 400000/550000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/94--------- £ si 150000@1=150000 £ ic 400000/550000
04 Nov 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
04 Nov 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
04 Nov 1994 287 Registered office changed on 04/11/94 from: 10 lancaster stables london NW3 4PH
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Request DocumentRegistered office changed on 04/11/94 from: 10 lancaster stables london NW3 4PH
14 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Feb 1994 88(2)R Ad 01/01/94--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentAd 01/01/94--------- £ si 399998@1=399998 £ ic 2/400000
14 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1994 MEM/ARTS Memorandum and Articles of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
10 Jan 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
10 Jan 1994 287 Registered office changed on 10/01/94 from: 21/27 city road cardiff CF2 3BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/94 from: 21/27 city road cardiff CF2 3BJ
06 Jan 1994 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
06 Jan 1994 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