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BARRACUDA 2000 LIMITED

Company number 04016747

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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)
15 May 2001 MA Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
17 Apr 2001 288b Director resigned
23 Mar 2001 287 Registered office changed on 23/03/01 from: 10 norwich street london EC4A 1BD
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed;new director appointed
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed
05 Oct 2000 395 Particulars of mortgage/charge
20 Sep 2000 288a New director appointed
01 Aug 2000 123 Nc inc already adjusted 17/07/00
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
01 Aug 2000 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
01 Aug 2000 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
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jul 2000 395 Particulars of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 88(2)R Ad 17/07/00--------- £ si 970200@.001=970 £ ic 1/971
20 Jul 2000 122 S-div 17/07/00