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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)
27 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Jul 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/04/94; full list of members
11 Apr 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
30 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jun 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
15 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 287 Registered office changed on 26/05/93 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 26/05/93 from: 8 baker street london W1M 1DA
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 May 1993 288 New secretary appointed;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 secretary appointed;new director appointed
25 May 1993 AA Group accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1992
25 May 1993 363a Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
26 Apr 1993 MISC Amnding 169/fld to correct date
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Request DocumentAmnding 169/fld to correct date
21 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1993 169 £ ic 200000/182000 04/01/93 £ sr 18000@1=18000
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Request Document£ ic 200000/182000 04/01/93 £ sr 18000@1=18000
05 Jan 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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08 Oct 1992 AA Group accounts for a medium company made up to 31 December 1991
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Request DocumentGroup accounts for a medium company made up to 31 December 1991
08 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Oct 1992 363s Return made up to 23/09/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/92; no change of members
04 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
04 Oct 1991 363a Return made up to 23/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/91; full list of members