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BARTERSTORE

Company number 03452692

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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)
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 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
23 Dec 1997 88(2)R Ad 26/11/97--------- £ si 98@1=98 £ ic 1002/1100
23 Dec 1997 88(2)R Ad 26/11/97--------- £ si 1000@1=1000 £ ic 2/1002
02 Dec 1997 288b Secretary resigned;director resigned
02 Dec 1997 288b Director resigned
27 Nov 1997 288a New secretary appointed;new director appointed
27 Nov 1997 288a New director appointed
25 Nov 1997 123 Nc inc already adjusted 19/11/97
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Nov 1997 287 Registered office changed on 25/11/97 from: 100 new bridge street london EC4V 6JA
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New secretary appointed;new director appointed
21 Nov 1997 353a Location of register of members (non legible)
21 Nov 1997 287 Registered office changed on 21/11/97 from: 83 leonard street london EC2A 4QS
21 Nov 1997 288b Director resigned
21 Nov 1997 288b Secretary resigned
20 Oct 1997 NEWINC Incorporation