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BARVEST LIMITED

Company number 04845318

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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)
24 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 30/06/04
11 Sep 2003 353 Location of register of members
04 Sep 2003 MEM/ARTS Memorandum and Articles of Association
04 Sep 2003 88(2)R Ad 20/08/03--------- £ si 949999@1=949999 £ ic 1/950000
04 Sep 2003 288a New director appointed
04 Sep 2003 123 Nc inc already adjusted 20/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class shares,loan 20/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
29 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
25 Jul 2003 NEWINC Incorporation