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BARR + WRAY LIMITED

Company number SC040952

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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)
02 Jul 1997 AUD Auditor's resignation
02 Jul 1997 128(4) Notice of assignment of name or new name to shares
02 Jul 1997 155(6)a Declaration of assistance for shares acquisition
02 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1997 288b Director resigned
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New director appointed
01 Jul 1997 419a(Scot) Dec mort/charge *
01 Jul 1997 419a(Scot) Dec mort/charge *
15 May 1997 363s Return made up to 31/03/97; no change of members
30 Oct 1996 MEM/ARTS Memorandum and Articles of Association
30 Oct 1996 288b Director resigned
30 Oct 1996 288b Director resigned
09 May 1996 363s Return made up to 31/03/96; full list of members
09 May 1996 AA Full accounts made up to 30 September 1995
22 Jun 1995 288 New secretary appointed
22 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 Director resigned
12 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/95; no change of members
02 Mar 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995