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BARTER CLEAVER CONSULTANTS LIMITED

Company number 03960695

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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)
04 Jan 2002 128(4) Notice of assignment of name or new name to shares
04 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 363a Return made up to 30/03/01; full list of members
21 Jul 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
26 May 2000 88(2)R Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
14 Apr 2000 CERTNM Company name changed anglospace LIMITED\certificate issued on 17/04/00
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 287 Registered office changed on 11/04/00 from: 120 east road london N1 6AA
30 Mar 2000 NEWINC Incorporation