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BARNROCK LTD

Company number 02923587

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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)
17 Jul 1996 288 New director appointed
23 Nov 1995 AA Full accounts made up to 30 April 1995
04 May 1995 363s Return made up to 27/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Jul 1994 88(2)R Ad 29/06/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/06/94--------- £ si 98@1=98 £ ic 2/100
25 May 1994 MEM/ARTS Memorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1994 123 £ nc 1000/100000 28/04/94
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Request Document£ nc 1000/100000 28/04/94
17 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1994 CERTNM Company name changed joltmarket LIMITED\certificate issued on 11/05/94
07 May 1994 287 Registered office changed on 07/05/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 07/05/94 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1994 NEWINC Incorporation