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BARNSLEY HOLDCO ONE LIMITED

Company number 06844936

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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)
15 Jul 2009 288a Director appointed richard david hoile
15 Jul 2009 288a Director appointed steven john mair
15 Jul 2009 288a Director appointed stuart douglas wilkinson
15 Jul 2009 88(2) Ad 25/06/09\gbp si 45499@1=45499\gbp ic 4501/50000\
15 Jul 2009 88(2) Ad 25/06/09\gbp si 4500@1=4500\gbp ic 1/4501\
15 Jul 2009 123 Nc inc already adjusted 25/06/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jun 2009 288b Appointment terminated secretary roger miller
22 Jun 2009 288a Secretary appointed clive william price mackenzie
22 Jun 2009 287 Registered office changed on 22/06/2009 from allington house 150 victoria street london SW1E 5LB
12 Mar 2009 NEWINC Incorporation