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10 BARTON STREET LIMITED

Company number 03873460

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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 Feb 2000 MEM/ARTS Memorandum and Articles of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Feb 2000 225 Accounting reference date shortened from 30/11/00 to 31/07/00
16 Feb 2000 88(2)R Ad 02/02/00--------- £ si 14999@1=14999 £ ic 1/15000
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Feb 2000 123 £ nc 1000/500999 02/02/00
18 Jan 2000 CERTNM Company name changed moreprint LIMITED\certificate issued on 19/01/00
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New secretary appointed
17 Jan 2000 287 Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
09 Nov 1999 NEWINC Incorporation