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BARWOOD LIMITED

Company number 03123814

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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)
22 Mar 1996 288 New director appointed
11 Mar 1996 288 New secretary appointed
11 Mar 1996 88(2)R Ad 26/02/96--------- £ si 199998@1=199998 £ ic 2/200000
11 Mar 1996 224 Accounting reference date notified as 28/02
11 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996 123 £ nc 1000/200000 26/02/96
28 Feb 1996 287 Registered office changed on 28/02/96 from: 55 colmore row birmingham B3 2AS
28 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 Director resigned;new director appointed
06 Feb 1996 CERTNM Company name changed ingleby (862) LIMITED\certificate issued on 07/02/96
08 Nov 1995 NEWINC Incorporation