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BARROW & HEPBURN LIMITED

Company number 03759139

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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 Nov 1999 CERTNM Company name changed farelow LIMITED\certificate issued on 16/11/99
18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/07/99
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18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/07/99
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18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/07/99
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18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/07/99
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18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/07/99
27 Jul 1999 287 Registered office changed on 27/07/99 from: 19 woodview arundel west sussex BN18 9ED
25 May 1999 288b Director resigned
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
25 May 1999 288a New director appointed
25 May 1999 287 Registered office changed on 25/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Apr 1999 NEWINC Incorporation