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BARLOW SECURITY LIMITED

Company number 03203801

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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)
16 Nov 2000 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
07 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jun 2000 363s Return made up to 24/05/00; full list of members
21 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
24 May 1999 363s Return made up to 24/05/99; no change of members
02 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Jun 1998 363s Return made up to 24/05/98; no change of members
19 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1997 363s Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Sep 1996 288 Director resigned
16 Sep 1996 288 Secretary resigned
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1996 CERTNM Company name changed humbleton LTD\certificate issued on 02/08/96
25 Jul 1996 88(2)R Ad 17/07/96--------- £ si 1@1=1 £ ic 1/2
25 Jul 1996 287 Registered office changed on 25/07/96 from: 39A 1ST floor suite leicester road salford M7 4AS
25 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
25 Jul 1996 288 New director appointed
25 Jul 1996 288 New director appointed