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BARKERS OF HARROGATE LIMITED

Company number 03145898

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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)
17 Jun 1996 88(2)O Ad 04/03/96--------- £ si 74999@1
21 May 1996 395 Particulars of mortgage/charge
22 Mar 1996 88(2)P Ad 04/03/96--------- £ si 74999@1=74999 £ ic 50001/125000
22 Mar 1996 88(2)R Ad 04/03/96--------- £ si 50000@1=50000 £ ic 1/50001
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed;new director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 Secretary resigned
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 MEM/ARTS Memorandum and Articles of Association
21 Mar 1996 224 Accounting reference date notified as 28/02
14 Mar 1996 123 Nc inc already adjusted 04/03/96
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1996 CERTNM Company name changed jebtone LIMITED\certificate issued on 14/03/96
11 Feb 1996 288 New secretary appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 288 Secretary resigned
11 Feb 1996 288 Director resigned
11 Feb 1996 287 Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS
15 Jan 1996 NEWINC Incorporation