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BARRETT STRUCTURES LIMITED

Company number 06297441

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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)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Oct 2007	88(2)R	Ad 10/08/07--------- £ si 798@1=798 £ ic 2/800	View PDF Ad 10/08/07--------- £ si 798@1=798 £ ic 2/800 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	122	Conve 03/09/07	View PDF Conve 03/09/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	123	Nc inc already adjusted 03/09/07	View PDF Nc inc already adjusted 03/09/07 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name
24 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Aug 2007	225	Accounting reference date extended from 30/06/08 to 30/09/08	View PDF Accounting reference date extended from 30/06/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: corporate dept lupton fawcett LLP yorkshire house east parade leeds west yorkshire LS1 5BD	View PDF Registered office changed on 16/08/07 from: corporate dept lupton fawcett LLP yorkshire house east parade leeds west yorkshire LS1 5BD - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	CERTNM	Company name changed lupfaw 224 LIMITED\certificate issued on 06/08/07	View PDF Company name changed lupfaw 224 LIMITED\certificate issued on 06/08/07 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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