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AES BARRY OPERATIONS LIMITED

Company number 03210172

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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)
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Secretary resigned;director resigned
31 Oct 1996 MEM/ARTS Memorandum and Articles of Association
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996 CERTNM Company name changed tifhold LIMITED\certificate issued on 31/10/96
27 Oct 1996 287 Registered office changed on 27/10/96 from: kempson house P.O. box 570, camomile street, london, EC3A 7AN
27 Oct 1996 123 £ nc 100/1000 21/10/96
19 Oct 1996 288b Director resigned
19 Oct 1996 288b Secretary resigned;director resigned
19 Oct 1996 288a New secretary appointed;new director appointed
19 Oct 1996 288a New director appointed
10 Jun 1996 NEWINC Incorporation