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BARBERRY SECURITIES LIMITED

Company number 03142127

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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)
13 Oct 1998 CERTNM Company name changed barberry apex LIMITED\certificate issued on 13/10/98
12 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Dec 1997 363s Return made up to 21/12/97; no change of members
30 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Mar 1997 363s Return made up to 21/12/96; full list of members
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1996 288 New director appointed
16 Feb 1996 288 Director resigned;new director appointed
16 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
31 Jan 1996 88(2)R Ad 21/12/95--------- £ si 1@1=1 £ ic 2/3
31 Jan 1996 287 Registered office changed on 31/01/96 from: rutland house 148 edmund street birmingham B3 2JR
21 Dec 1995 NEWINC Incorporation