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BARKERS ENGINEERING LIMITED

Company number 00597466

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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)
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 25/01/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC spring vale business park bilston west midlands WV14 0QL
08 Jul 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 25/01/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
04 Dec 2001 395 Particulars of mortgage/charge
13 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
24 Sep 2001 395 Particulars of mortgage/charge
21 Aug 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 30 September 2000
27 Feb 2001 288b Director resigned
27 Feb 2001 288a New director appointed
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 363s Return made up to 25/01/01; full list of members
30 Nov 2000 395 Particulars of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge