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BARLOWS LIMITED

Company number 04197416

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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 Feb 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
13 Nov 2001 CERTNM Company name changed chepstow PUBLIC LIMITED COMPANY\certificate issued on 13/11/01
16 Oct 2001 287 Registered office changed on 16/10/01 from: 100 barbirolli square manchester lancashire M2 3AB
12 Sep 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
03 Sep 2001 395 Particulars of mortgage/charge
06 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jun 2001 88(2)R Ad 17/05/01--------- £ si 1120906@.04=44836 £ si 5500@1=5500 £ ic 2/50338
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 122 S-div 08/05/01
25 May 2001 123 Nc inc already adjusted 08/05/01
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/05/01
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
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 395 Particulars of mortgage/charge
18 May 2001 CERT8 Certificate of authorisation to commence business and borrow
18 May 2001 117 Application to commence business
10 May 2001 288a New director appointed
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
01 May 2001 288a New secretary appointed