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BARBOUR CAMPBELL THREADS LIMITED

Company number 00106924

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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)
08 Jan 1999 AA Accounts made up to 31 March 1998
12 Nov 1998 363s Return made up to 09/11/98; full list of members
05 Aug 1998 288b Director resigned
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
29 Jan 1998 363s Return made up to 21/11/97; no change of members
29 Jan 1998 363(287) Registered office changed on 29/01/98
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Request DocumentRegistered office changed on 29/01/98
20 Jan 1998 AA Accounts made up to 31 March 1997
03 Oct 1997 288c Director's particulars changed
25 Jun 1997 288c Secretary's particulars changed;director's particulars changed
11 Jun 1997 CERTNM Company name changed barbour threads LIMITED\certificate issued on 12/06/97
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 AA Full accounts made up to 31 March 1996
06 Dec 1996 287 Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ
26 Nov 1996 363s Return made up to 21/11/96; full list of members
12 Nov 1996 288c Secretary's particulars changed
19 Jul 1996 288 Director's particulars changed
19 Jul 1996 288 New secretary appointed
17 Jan 1996 AA Accounts made up to 31 March 1995
11 Dec 1995 363s Return made up to 05/12/95; no change of members
22 Mar 1995 288 New director appointed
20 Jan 1995 287 Registered office changed on 20/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG