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BARRHEAD SANITARY WARE LIMITED

Company number SC138807

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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)
18 Jun 2009 288a Secretary appointed mrs elizabeth bernadette green
16 Apr 2009 288b Appointment terminated director simon russell
13 Mar 2009 288b Appointment terminated director stephen cox
19 Feb 2009 288b Appointment terminated secretary theresa williams
19 Feb 2009 288b Appointment terminated director theresa williams
05 Nov 2008 288c Director and secretary's change of particulars / theresa williams / 30/08/2008
05 Nov 2008 288a Director appointed mr simon russell
05 Nov 2008 288a Director appointed miss helen louise bray
05 Nov 2008 288c Director and secretary's change of particulars / theresa eaton / 30/08/2008
19 Jun 2008 AA Full accounts made up to 30 June 2007
17 Dec 2007 363s Return made up to 12/11/07; change of members
09 Nov 2007 419a(Scot) Dec mort/charge *
09 Nov 2007 419a(Scot) Dec mort/charge *
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 88(2)R Ad 26/09/07--------- £ si 353091@1=353091 £ ic 4914564/5267655
09 Oct 2007 123 £ nc 6651954/7051954 25/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital