BARCLAYS EQUITY HOLDINGS LIMITED

Company number 02569002

Date	Type	Description	View / Download
13 Aug 1996	288	New secretary appointed	(2 pages)
13 Aug 1996	288	Secretary resigned	(1 page)
10 Jan 1996	363x	Return made up to 17/12/95; full list of members	(7 pages)
04 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
10 Jan 1995	363x	Return made up to 17/12/94; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
30 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993	(1 page)
20 Jan 1994	363x	Return made up to 17/12/93; full list of members	(7 pages)
15 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992	(1 page)
23 Dec 1992	363x	Return made up to 17/12/92; full list of members	(6 pages)
29 Jul 1992	CERTNM	Company name changed barshelfco (no.54) LIMITED\certificate issued on 30/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	CERTNM	Company name changed\certificate issued on 29/07/92	(2 pages)
11 Feb 1992	AA	Accounts for a dormant company made up to 31 December 1991	(1 page)
16 Dec 1991	363x	Return made up to 17/12/91; full list of members	(6 pages)
08 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
14 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	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 Document
10 Jan 1991	288	Secretary resigned;new secretary appointed	(2 pages)
10 Jan 1991	224	Accounting reference date notified as 31/12	(1 page)
21 Dec 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1990	NEWINC	Incorporation	(24 pages)