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BARCLAY MOWLEM (NEW ZEALAND) LIMITED

Company number 03154802

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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)
29 Oct 1998 288b Secretary resigned
29 Oct 1998 288a New director appointed
28 Oct 1998 288c Director's particulars changed
22 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
11 Apr 1998 363a Return made up to 02/02/98; full list of members
20 Oct 1997 AA Full accounts made up to 31 December 1996
21 Mar 1997 363a Return made up to 02/02/97; full list of members
25 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
09 Apr 1996 224 Accounting reference date notified as 31/12
14 Mar 1996 CERTNM Company name changed minesystem LIMITED\certificate issued on 15/03/96
01 Mar 1996 288 Secretary resigned
01 Mar 1996 288 New director appointed
01 Mar 1996 288 Director resigned
01 Mar 1996 288 New secretary appointed;new director appointed
01 Mar 1996 287 Registered office changed on 01/03/96 from: 1 mitchell lane bristol BS1 6BU
02 Feb 1996 NEWINC Incorporation