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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)
07 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1995 AA Full group accounts made up to 30 September 1995
09 Aug 1995 363s Return made up to 29/07/95; full list of members
09 Aug 1995 363(287) Registered office changed on 09/08/95
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Request DocumentRegistered office changed on 09/08/95
23 Mar 1995 88(2)O Ad 17/10/94--------- £ si 7532857@.01
22 Mar 1995 SA Statement of affairs
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1994 88(2)P Ad 17/10/94--------- £ si 7532857@.01=75328 £ ic 1/75329
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Request DocumentAd 17/10/94--------- £ si 7532857@.01=75328 £ ic 1/75329
02 Nov 1994 123 Nc inc already adjusted 17/10/94
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Request DocumentNc inc already adjusted 17/10/94
02 Nov 1994 122 S-div 17/10/94
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Request DocumentS-div 17/10/94
30 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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26 Oct 1994 CERTNM Company name changed simco 652 LIMITED\certificate issued on 27/10/94
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed