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BARROWCLIFFE LIMITED

Company number 04869022

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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)
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New secretary appointed;new director appointed
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
10 Feb 2004 88(2)R Ad 19/01/04--------- £ si 127999@1=127999 £ ic 1/128000
10 Feb 2004 123 Nc inc already adjusted 19/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Secretary resigned
18 Aug 2003 NEWINC Incorporation