BARRETT HOWE LIMITED

Company number 01299331

Date	Type	Description	View / Download
21 Jun 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
21 Jun 1999	BS	Balance Sheet	(1 page)
21 Jun 1999	AUDS	Auditor's statement	(1 page)
21 Jun 1999	AUDR	Auditor's report	(1 page)
21 Jun 1999	MAR	Re-registration of Memorandum and Articles	(32 pages)
21 Jun 1999	43(3)	Application for reregistration from private to PLC	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Jun 1999	169	£ sr 1004@1 29/05/98	(1 page)
03 Feb 1999	122	Conve 25/01/99	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	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.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
03 Feb 1999	123	£ nc 15000/50000 25/01/99	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
06 Oct 1998	AA	Accounts made up to 31 March 1998	(15 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
08 May 1998	169	£ ic 8511/8009 30/03/98 £ sr 502@1=502	(1 page)
19 Mar 1998	169	£ ic 9013/8511 27/02/98 £ sr 502@1=502	(1 page)
19 Mar 1998	169	£ ic 12025/9013 30/01/98 £ sr 3012@1=3012	(1 page)
04 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 1925@1=1925 £ ic 10100/12025	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)