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BARWELL CONSULTING LIMITED

Company number SC099278

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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)
09 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Feb 1990 363 Return made up to 31/12/89; full list of members
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12 Jun 1989 MISC Allots 23/09/87 4,998*£1 ord
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Request DocumentAllots 23/09/87 4,998*£1 ord
01 Jun 1989 MISC G123 notice of increase
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01 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1989 MISC Allots 200988-301088 50000X£1ORD
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Request DocumentAllots 200988-301088 50000X£1ORD
27 Apr 1989 MISC Alots 270788 100500X£1 ord
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Request DocumentAlots 270788 100500X£1 ord
27 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Mar 1989 288 Secretary resigned;new secretary appointed
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30 Dec 1988 288 New director appointed
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28 Jul 1988 363 Return made up to 22/05/87; full list of members
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28 Jul 1988 287 Registered office changed on 28/07/88 from: 30 gordon street glasgow G1 3PW
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Request DocumentRegistered office changed on 28/07/88 from: 30 gordon street glasgow G1 3PW
15 Jul 1988 287 Registered office changed on 15/07/88 from: strathendrick house buchanan castle drymen glasgow
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Request DocumentRegistered office changed on 15/07/88 from: strathendrick house buchanan castle drymen glasgow
19 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Jul 1987 288 New director appointed
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14 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed