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BARRETT STEEL ENGINEERING LIMITED

Company number 02953945

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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 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 155(6)a Declaration of assistance for shares acquisition
15 Oct 2001 155(6)a Declaration of assistance for shares acquisition
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
03 Oct 2001 395 Particulars of mortgage/charge
20 Sep 2001 AUD Auditor's resignation
06 Aug 2001 363s Return made up to 29/07/01; no change of members
31 Jan 2001 AA Full group accounts made up to 30 September 2000
14 Aug 2000 363s Return made up to 29/07/00; full list of members
17 Jan 2000 AA Full group accounts made up to 2 October 1999
22 Oct 1999 288b Director resigned
07 Oct 1999 288a New director appointed
09 Aug 1999 363s Return made up to 29/07/99; change of members
09 Dec 1998 AA Full group accounts made up to 3 October 1998
05 Aug 1998 363s Return made up to 29/07/98; full list of members
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1998 AA Full group accounts made up to 4 October 1997
05 Aug 1997 363s Return made up to 29/07/97; change of members
24 Jan 1997 AA Full group accounts made up to 5 October 1996
26 Oct 1996 88(2)R Ad 30/09/96--------- £ si 1250@.01=12 £ ic 75416/75428
07 Aug 1996 88(2)R Ad 01/08/96--------- £ si 8750@.01=87 £ ic 75329/75416
07 Aug 1996 363s Return made up to 29/07/96; full list of members