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GVA JAMES BARR LIMITED

Company number SC153920

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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)
30 May 1995 288 New director appointed
30 Jan 1995 CERTNM Company name changed mitbrook LIMITED\certificate issued on 31/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 123 Nc inc already adjusted 15/11/94
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Request DocumentNc inc already adjusted 15/11/94
15 Dec 1994 MEM/ARTS Memorandum and Articles of Association
15 Dec 1994 88(2)R Ad 09/12/94--------- £ si 100000@.25=25000 £ si 399998@1=399998 £ ic 2/425000
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Request DocumentAd 09/12/94--------- £ si 100000@.25=25000 £ si 399998@1=399998 £ ic 2/425000
15 Dec 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Dec 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 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
15 Dec 1994 288 Director resigned
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15 Dec 1994 288 Director resigned
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15 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Dec 1994 287 Registered office changed on 15/12/94 from: 15 atholl crescent edinburgh EH3 8HA
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Request DocumentRegistered office changed on 15/12/94 from: 15 atholl crescent edinburgh EH3 8HA