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BARTER MARKETING PLC

Company number 03754716

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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)
20 Jan 2003 363s Return made up to 20/04/02; full list of members
20 Jan 2003 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 DocumentSecretary's particulars changed;director's particulars changed
19 Nov 2002 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 288b Secretary resigned;director resigned
16 Jul 2001 363s Return made up to 20/04/01; no change of members
16 Jul 2001 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 DocumentSecretary's particulars changed;director's particulars changed
06 Apr 2001 AA Full accounts made up to 19 October 2000
31 Jul 2000 363s Return made up to 20/04/00; full list of members
25 Jul 2000 225 Accounting reference date extended from 30/04/00 to 19/10/00
13 Sep 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Sep 1999 AUDR Auditor's report
13 Sep 1999 AUDS Auditor's statement
13 Sep 1999 BS Balance Sheet
13 Sep 1999 MAR Re-registration of Memorandum and Articles
13 Sep 1999 43(3)e Declaration on reregistration from private to PLC
13 Sep 1999 43(3) Application for reregistration from private to PLC
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1999 123 £ nc 1000/50000 20/05/99
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 288a New director appointed