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BARRIC LIMITED

Company number 04239530

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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)
03 Dec 2002 395 Particulars of mortgage/charge
26 Sep 2002 CERTNM Company name changed barric uk LIMITED\certificate issued on 26/09/02
20 Sep 2002 123 Nc inc already adjusted 14/08/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 14/08/02
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 363s Return made up to 22/06/02; full list of members
05 Mar 2002 287 Registered office changed on 05/03/02 from: vinces road diss norfolk IP22 4WY
14 Jan 2002 287 Registered office changed on 14/01/02 from: c g lee and co 83 grove road norwich norfolk NR1 3RT
14 Jan 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
05 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 88(2)R Ad 27/09/01--------- £ si 999@1=999 £ ic 1/1000
18 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New secretary appointed;new director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 287 Registered office changed on 03/07/01 from: 16 saint john street london EC1M 4NT
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
22 Jun 2001 NEWINC Incorporation