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BARRIE KNITWEAR LIMITED

Company number 02997679

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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)
03 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director resigned
02 Aug 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 02/12/98; full list of members
26 Nov 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 02/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1997 AA Full accounts made up to 31 December 1996
27 Dec 1996 363s Return made up to 02/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1996 AA Full accounts made up to 31 December 1995
25 Nov 1996 363b Return made up to 02/12/95; full list of members
24 Apr 1996 288 New director appointed
25 May 1995 288 Director resigned;new director appointed
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1995 288 Secretary resigned;new secretary 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 secretary appointed
15 May 1995 288 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 director appointed
15 May 1995 288 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 director appointed
15 May 1995 88(2)R Ad 09/05/95--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 09/05/95--------- £ si 99@1=99 £ ic 1/100
15 May 1995 287 Registered office changed on 15/05/95 from: 59-67 gresham street barrington house london EC2V 7JA
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 15/05/95 from: 59-67 gresham street barrington house london EC2V 7JA
19 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1995 224 Accounting reference date notified as 31/12
23 Jan 1995 CERTNM Company name changed hackremco (no.994) LIMITED\certificate issued on 24/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hackremco (no.994) LIMITED\certificate issued on 24/01/95
23 Jan 1995 CERTNM Company name changed\certificate issued on 23/01/95