BARTON COLD FORM (HOLDINGS) LIMITED

Company number 03649542

Date	Type	Description	View / Download
21 Oct 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
18 Dec 2002	AA	Full accounts made up to 31 July 2002	(15 pages)
25 Oct 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
21 Dec 2001	AA	Full accounts made up to 31 July 2001	(13 pages)
07 Nov 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
06 Dec 2000	AA	Full accounts made up to 31 July 2000	(13 pages)
10 Nov 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
10 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	88(2)R	Ad 03/03/99--------- £ si 6@1	(2 pages)
28 Apr 2000	AA	Full accounts made up to 31 July 1999	(14 pages)
18 Oct 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
18 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1999	287	Registered office changed on 30/09/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 May 1999	CERTNM	Company name changed chartpart LIMITED\certificate issued on 17/05/99	(2 pages)
13 Apr 1999	88(2)R	Ad 03/03/99--------- £ si 89998@1=89998 £ ic 2/90000	(2 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
16 Mar 1999	395	Particulars of mortgage/charge	(22 pages)
16 Mar 1999	123	£ nc 1000/100000 03/03/99	(1 page)
16 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/07/99	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Secretary resigned	(1 page)