BARCOM LIMITED filing history - Find and update company information

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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 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2002	363s	Return made up to 05/02/02; full list of members	View PDF Return made up to 05/02/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
20 Feb 2001	363s	Return made up to 05/02/01; full list of members	View PDF Return made up to 05/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Sep 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
01 Sep 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2000	363s	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR	View PDF Registered office changed on 12/04/99 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR - link opens in a new window - 1 page (1 page)
23 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1999	363s	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99	View PDF Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 - link opens in a new window - 4 pages (4 pages)
12 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	288b	Secretary 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
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)

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