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ROBERT BARRY & CO LIMITED

Company number 03599214

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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 Mar 2000 AA Full accounts made up to 31 May 1999
19 Aug 1999 288a New director appointed
11 Aug 1999 363s Return made up to 13/07/99; full list of members
11 Aug 1999 363(287) Registered office changed on 11/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/99
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
06 Jul 1999 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
06 Jul 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of 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
06 Jul 1999 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
06 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Jul 1999 MA Memorandum and Articles of Association
06 Jul 1999 123 £ nc 100/10000000 17/06/99
28 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 31/05/99
15 Dec 1998 287 Registered office changed on 15/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
14 Dec 1998 288b Secretary resigned;director resigned
14 Dec 1998 288b Director resigned
14 Dec 1998 288a New secretary appointed;new director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed