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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)
13 Jan 1988 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
04 Jan 1988 PUC 2 Wd 02/12/87 ad 26/10/87--------- premium £ si 850000@.1=85000 £ si 4000000@1=4000000 £ ic 15000/4100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/87 ad 26/10/87--------- premium £ si 850000@.1=85000 £ si 4000000@1=4000000 £ ic 15000/4100000
01 Dec 1987 PUC 5 Wd 12/11/87 pd 13/10/87--------- £ si 20@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/11/87 pd 13/10/87--------- £ si 20@.1
01 Dec 1987 PUC 2 Wd 12/11/87 ad 13/10/87--------- premium £ si 149980@.1=14998 £ ic 2/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/11/87 ad 13/10/87--------- premium £ si 149980@.1=14998 £ ic 2/15000
01 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
30 Nov 1987 122 S-div
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Request DocumentS-div
30 Nov 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
30 Nov 1987 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 DocumentResolutions
23 Nov 1987 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
16 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1987 287 Registered office changed on 13/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/10/87 from: 2 baches street london N1 6UB
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Aug 1987 NEWINC Incorporation