Advanced company searchLink opens in new window

BARR & MURPHY HOLDINGS LIMITED

Company number 03071709

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 1997 288b Director resigned
01 Oct 1996 363s Return made up to 19/06/96; full list of members
09 Aug 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 288 Director resigned
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New secretary appointed;new director appointed
17 Jun 1996 287 Registered office changed on 17/06/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
11 Apr 1996 AUD Auditor's resignation
22 Jan 1996 88(2)R Ad 22/12/95--------- £ si 800@.01=8 £ ic 3/11
12 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jul 1995 88(2)R Ad 20/07/95--------- £ si 198@.01=1 £ ic 2/3
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1995 MA Memorandum and Articles of Association
22 Jun 1995 288 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 DocumentDirector resigned;new director appointed
22 Jun 1995 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
19 Jun 1995 NEWINC Incorporation