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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)
06 Nov 1995 88(2) Ad 13/10/95--------- £ si 27664263@.2=5532852 £ ic 3738289/9271141
25 Oct 1995 288 New director appointed
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1995 123 £ nc 4950000/12000000 08/09/95
24 Aug 1995 PROSP Listing of particulars
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19 May 1995 288 Director's particulars changed
03 Mar 1995 CERT21 Certificate of cancellation of share premium account
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02 Mar 1995 OC Cancel share prem acct
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22 Feb 1995 363s Return made up to 05/02/95; bulk list available separately
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07 Feb 1995 AA Full group accounts made up to 30 September 1994
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Sep 1994 288 New director appointed
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13 Sep 1994 288 Director resigned
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13 Sep 1994 288 Director resigned
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20 Jul 1994 288 Secretary's particulars changed;director's particulars changed
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23 Feb 1994 363s Return made up to 05/02/94; change of members
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19 Feb 1994 AA Full group accounts made up to 30 September 1993
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22 Jul 1993 88(3) Particulars of contract relating to shares
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22 Jul 1993 88(2)O Ad 16/09/92--------- £ si 82418@.2
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