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)
25 Jul 2005 288a New director appointed
14 Jul 2005 287 Registered office changed on 14/07/05 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
14 Jul 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
14 Jul 2005 419a(Scot) Dec mort/charge *
24 Jun 2005 410(Scot) Partic of mort/charge *
08 Dec 2004 363s Return made up to 12/11/04; change of members
  • 363(287) ‐ Registered office changed on 08/12/04
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 288c Director's particulars changed
28 Oct 2004 288a New director appointed
06 Aug 2004 AA Full accounts made up to 27 March 2004
27 Nov 2003 363s Return made up to 12/11/03; full list of members
02 Jul 2003 AA Full accounts made up to 29 March 2003
26 Feb 2003 288b Director resigned
12 Feb 2003 466(Scot) Alterations to a floating charge
28 Jan 2003 466(Scot) Alterations to a floating charge
23 Jan 2003 88(3) Particulars of contract relating to shares
23 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1769906@1=1769906 £ ic 868110/2638016
17 Jan 2003 AA Full accounts made up to 30 March 2002
19 Dec 2002 363s Return made up to 12/11/02; change of members
09 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Classify shares 24/10/02
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 123 £ nc 3000000/4375906 24/10/02
28 Nov 2001 363s Return made up to 12/11/01; no change of members