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BARR FACILITIES MANAGEMENT LIMITED

Company number SC154881

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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)
29 Jan 1997 288a New director appointed
29 Jan 1997 363s Return made up to 12/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Sep 1996 CERTNM Company name changed barr engineering services limite d\certificate issued on 24/09/96
23 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Jan 1996 363s Return made up to 12/12/95; full list of members
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New secretary appointed
16 Feb 1995 288 Director resigned;new director appointed
16 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1995 224 Accounting reference date notified as 31/03
03 Feb 1995 287 Registered office changed on 03/02/95 from: 12 hope street edinburgh EH2 4DD
12 Jan 1995 CERTNM Company name changed wjb (351) LIMITED\certificate issued on 13/01/95
09 Jan 1995 MEM/ARTS Memorandum and Articles of Association
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 NEWINC Incorporation