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BARNAIGH LIMITED

Company number SC156064

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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)
18 Oct 1996 288a New secretary appointed
18 Oct 1996 288a New director appointed
14 Feb 1996 363s Return made up to 20/02/96; full list of members
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1995 MA Memorandum and Articles of Association
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1995 287 Registered office changed on 07/03/95 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD
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Request DocumentRegistered office changed on 07/03/95 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD
07 Mar 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Mar 1995 123 Nc inc already adjusted 01/03/95
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Request DocumentNc inc already adjusted 01/03/95
07 Mar 1995 88(2)R Ad 01/03/95--------- £ si 14508@1=14508 £ ic 118/14626
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Request DocumentAd 01/03/95--------- £ si 14508@1=14508 £ ic 118/14626
07 Mar 1995 88(2)R Ad 01/03/95--------- £ si 117@1=117 £ ic 1/118
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Request DocumentAd 01/03/95--------- £ si 117@1=117 £ ic 1/118
07 Mar 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Feb 1995 NEWINC Incorporation