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BARXPRESS LIMITED

Company number SC204130

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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)
13 Dec 2000 225 Accounting reference date extended from 28/02/01 to 28/07/01
12 Dec 2000 288a New director appointed
29 Aug 2000 288b Director resigned
11 Jul 2000 MA Memorandum and Articles of Association
11 Jul 2000 123 Nc inc already adjusted 23/06/00
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288b Director resigned
16 May 2000 288b Secretary resigned
16 May 2000 88(2)R Ad 25/04/00--------- £ si 1@1=1 £ ic 1/2
16 May 2000 287 Registered office changed on 16/05/00 from: 50 castle street dundee angus DD1 3RU
27 Mar 2000 CERTNM Company name changed castlelaw (no.307) LIMITED\certificate issued on 28/03/00
21 Feb 2000 NEWINC Incorporation