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BARRY HOWARD TECHNOLOGY LIMITED

Company number 05159756

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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)
01 Jul 2005 363(288) Director's particulars changed
28 Jun 2005 288b Director resigned
01 Jun 2005 AA Accounts made up to 31 December 2004
22 Oct 2004 88(2)R Ad 04/08/04--------- £ si 99@1=99 £ ic 100/199
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
22 Jun 2004 NEWINC Incorporation