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BARCHESTER LIMITED

Company number 06088326

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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 Dec 2007 88(2)R Ad 22/11/07--------- £ si 3000000@1=3000000 £ ic 11539099/14539099
26 Sep 2007 88(2)R Ad 14/09/07--------- £ si 3000000@1=3000000 £ ic 8539099/11539099
13 Sep 2007 288a New director appointed
12 Jul 2007 88(2)R Ad 06/06/07--------- £ si 1909892@.01=19098 £ ic 8520001/8539099
12 Jul 2007 88(2)R Ad 06/06/07--------- £ si 1302416@1=1302416 £ ic 7217585/8520001
12 Jul 2007 88(2)R Ad 06/06/07--------- £ si 7217584@1=7217584 £ ic 1/7217585
12 Jul 2007 123 Nc inc already adjusted 06/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/06/07
25 Jun 2007 122 S-div 06/06/07
25 Jun 2007 287 Registered office changed on 25/06/07 from: seventh floor 90 high holborn london WC1V 6XX
25 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
08 Jun 2007 395 Particulars of mortgage/charge
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned
02 Mar 2007 CERTNM Company name changed newincco 669 LIMITED\certificate issued on 02/03/07
07 Feb 2007 NEWINC Incorporation