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BARCOM LIMITED

Company number 02158109

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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)
05 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1990 AA Full group accounts made up to 30 September 1989
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
14 Mar 1990 363 Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members
26 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
23 Jun 1989 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jun 1989 OC Red'n of share premium a/c
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Request DocumentRed'n of share premium a/c
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 PROSP Prospectus
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Request DocumentProspectus
17 May 1989 287 Registered office changed on 17/05/89 from: 4TH floor bouverie house 154 fleet street london EC4A 2DJ
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Request DocumentRegistered office changed on 17/05/89 from: 4TH floor bouverie house 154 fleet street london EC4A 2DJ
18 Apr 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
18 Apr 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
11 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1989 88(2) Wd 13/03/89 ad 15/12/88--------- £ si 4473684@.05=223684 £ ic 75752/299436
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Request DocumentWd 13/03/89 ad 15/12/88--------- £ si 4473684@.05=223684 £ ic 75752/299436
23 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1989 88(2) Wd 13/03/89 ad 15/12/88--------- £ si 1515000@.05=75750 £ ic 2/75752
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Request DocumentWd 13/03/89 ad 15/12/88--------- £ si 1515000@.05=75750 £ ic 2/75752
23 Mar 1989 122 Nc dec already adjusted
  • 122 ‐
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Request DocumentNc dec already adjusted
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions