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BARRETT NELLIGAN SOLICITORS LTD

Company number 07483776

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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)
05 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2012 SH10 Particulars of variation of rights attached to shares
05 Mar 2012 SH08 Change of share class name or designation
02 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
13 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 28 February 2012
15 Mar 2011 AP01 Appointment of Steven Derek Townley as a director
15 Mar 2011 AP01 Appointment of Martin David Hillson as a director
15 Mar 2011 AP01 Appointment of David Leonard Charnley as a director
15 Mar 2011 AP01 Appointment of Patrick Mark Nelligan as a director
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 50
03 Feb 2011 CC04 Statement of company's objects
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)