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BARNES & ELLIOTT LIMITED

Company number 00302151

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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)
11 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1993 AA Full accounts made up to 31 December 1992
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06 Oct 1993 395 Particulars of mortgage/charge
06 Oct 1993 395 Particulars of mortgage/charge
29 Jul 1993 363s Return made up to 19/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/93
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31 Jul 1992 AA Full accounts made up to 31 December 1991
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31 Jul 1992 363b Return made up to 19/07/92; no change of members
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22 May 1992 288 Director resigned
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30 Jul 1991 AA Full accounts made up to 31 December 1990
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30 Jul 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
11 Jan 1991 288 New director appointed
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07 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Aug 1990 363 Return made up to 19/07/90; full list of members
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06 Jun 1990 288 Director resigned
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25 Jan 1990 288 Director resigned;new director appointed
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16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 363 Return made up to 20/07/89; full list of members
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28 Oct 1988 288 Director resigned
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19 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987