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BARRETT CENTRAL PROCESSING LIMITED

Company number 03027523

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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)
06 Mar 1997 363s Return made up to 28/02/97; no change of members
21 Feb 1997 AA Full accounts made up to 31 October 1996
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1996 225 Accounting reference date extended from 30/09/96 to 31/10/96
19 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
18 Jul 1996 AA Full accounts made up to 30 September 1995
05 Mar 1996 363s Return made up to 28/02/96; full list of members
20 Apr 1995 CERTNM Company name changed primetal steel services LIMITED\certificate issued on 21/04/95
13 Apr 1995 287 Registered office changed on 13/04/95 from: 41 park square north leeds LS1 2NS
13 Apr 1995 224 Accounting reference date notified as 30/09
13 Apr 1995 288 New director appointed
13 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 288 New secretary appointed
13 Apr 1995 288 Secretary resigned;new director appointed
08 Apr 1995 395 Particulars of mortgage/charge
27 Mar 1995 CERTNM Company name changed simco 704 LIMITED\certificate issued on 28/03/95
28 Feb 1995 NEWINC Incorporation