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EDWARD BARBER (U.K.) LIMITED

Company number 01594821

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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)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
08 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Sep 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Sep 1996	88(2)R	Ad 03/09/96--------- £ si 1920000@1=1920000 £ ic 239572/2159572	View PDF Ad 03/09/96--------- £ si 1920000@1=1920000 £ ic 239572/2159572 - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	123	£ nc 400000/2320000 29/08/96	View PDF £ nc 400000/2320000 29/08/96 - link opens in a new window - 1 page (1 page)
16 May 1996	363s	Return made up to 30/04/96; no change of members	View PDF Return made up to 30/04/96; no change of members - link opens in a new window - 6 pages (6 pages)
02 May 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 21 pages (21 pages)
08 Aug 1995	88(2)R	Ad 28/06/94--------- £ si 57572@1	View PDF Ad 28/06/94--------- £ si 57572@1 - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	123	Nc inc already adjusted 28/06/94	View PDF Nc inc already adjusted 28/06/94 - link opens in a new window - 1 page (1 page)
26 Jun 1995	363s	Return made up to 30/04/95; full list of members	View PDF Return made up to 30/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 1995	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 22 pages (22 pages)
30 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 63 pages (63 pages)
16 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
16 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
16 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions

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