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)
09 Oct 2007 88(2)R Ad 28/06/07--------- £ si 2276548@1=2276548 £ ic 2638016/4914564
09 Oct 2007 123 £ nc 4375406/6651954 28/06/07
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
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 26/09/07
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
04 Oct 2007 419a(Scot) Dec mort/charge *
17 Aug 2007 169 £ sr 500@1 28/02/06
18 Jun 2007 122 £ nc 4375906/4375406 01/06/07
11 Jun 2007 288a New director appointed
11 Jun 2007 288b Secretary resigned;director resigned
11 Jun 2007 288a New secretary appointed
02 Mar 2007 288b Director resigned
28 Feb 2007 288a New director appointed
20 Dec 2006 AA Full accounts made up to 30 June 2006
06 Dec 2006 363s Return made up to 12/11/06; no change of members
  • 363(287) ‐ Registered office changed on 06/12/06
08 May 2006 288b Director resigned
13 Mar 2006 288b Director resigned
07 Feb 2006 363s Return made up to 12/11/05; full list of members
26 Sep 2005 AA Full accounts made up to 2 April 2005
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed