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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)
15 Feb 1992 AA Full group accounts made up to 30 September 1991
15 Feb 1992 363b Return made up to 05/02/92; bulk list available separately
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 05/02/92; bulk list available separately
03 Feb 1992 88(2)R Ad 13/12/91-02/01/92 £ si 15545147@.02=310902 £ ic 777257/1088159
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Request DocumentAd 13/12/91-02/01/92 £ si 15545147@.02=310902 £ ic 777257/1088159
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1992 123 £ nc 850000/1266354 03/01/92
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Request Document£ nc 850000/1266354 03/01/92
12 Dec 1991 PROSP Prospectus
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11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 287 Registered office changed on 28/11/91 from: 280 munster road fulham london SW6 6BG
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Request DocumentRegistered office changed on 28/11/91 from: 280 munster road fulham london SW6 6BG
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1991 363a Return made up to 06/02/91; bulk list available separately
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Request DocumentReturn made up to 06/02/91; bulk list available separately
16 Apr 1991 AA Full group accounts made up to 30 September 1990
24 Feb 1991 OC138 Reduction of iss capital and minute (oc) £ ic 1088159/ 621805
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Request DocumentReduction of iss capital and minute (oc) £ ic 1088159/ 621805
28 Nov 1990 287 Registered office changed on 28/11/90 from: victoria house consort way horley surrey RH6 7AF
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Request DocumentRegistered office changed on 28/11/90 from: victoria house consort way horley surrey RH6 7AF