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BARKWEST LIMITED

Company number 02884727

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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)
26 Apr 2000 AUD Auditor's resignation
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Secretary resigned
25 Apr 2000 287 Registered office changed on 25/04/00 from: 58-60 berners street london W1P 4JS
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Apr 2000 395 Particulars of mortgage/charge
14 Mar 2000 363s Return made up to 05/01/00; full list of members
31 Jul 1999 403a Declaration of satisfaction of mortgage/charge
31 Jul 1999 403a Declaration of satisfaction of mortgage/charge
31 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Jan 1999 AA Accounts for a small company made up to 30 April 1998
13 Jan 1999 363s Return made up to 05/01/99; no change of members
19 Jan 1998 363s Return made up to 05/01/98; full list of members
05 Jan 1998 AA Accounts for a small company made up to 30 April 1997
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996