Advanced company searchLink opens in new window

BARRHEAD SANITARY WARE LIMITED

Company number SC138807

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Classify shares 24/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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
11 Oct 2001 410(Scot) Partic of mort/charge *
05 Sep 2001 AA Full accounts made up to 31 March 2001
26 Jul 2001 419a(Scot) Dec mort/charge *
24 Jul 2001 410(Scot) Partic of mort/charge *
21 Nov 2000 363s Return made up to 12/11/00; full list of members
07 Nov 2000 AA Full accounts made up to 1 April 2000
31 Jan 2000 288c Secretary's particulars changed;director's particulars changed
25 Nov 1999 363s Return made up to 12/11/99; change of members
27 Jul 1999 AA Full accounts made up to 27 March 1999
07 Dec 1998 363s Return made up to 12/11/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Full accounts made up to 28 March 1998
12 Aug 1998 410(Scot) Partic of mort/charge *
24 Apr 1998 287 Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ
07 Apr 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Feb 1998 419a(Scot) Dec mort/charge *
25 Feb 1998 419a(Scot) Dec mort/charge *
02 Feb 1998 AA Full accounts made up to 29 March 1997
16 Dec 1997 419a(Scot) Dec mort/charge *