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BARR LEISURE LIMITED

Company number SC154882

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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)
03 Jan 2003 363s Return made up to 12/12/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 12/12/01; full list of members
15 Jun 2001 410(Scot) Partic of mort/charge *
03 Jan 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 363s Return made up to 12/12/00; full list of members
12 Jan 2000 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 AA Full accounts made up to 31 March 1999
04 Feb 1999 AUD Auditor's resignation
11 Jan 1999 363s Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1998 225 Accounting reference date extended from 30/09/98 to 31/03/99
23 Jul 1998 MEM/ARTS Memorandum and Articles of Association
23 Jul 1998 88(2)R Ad 30/03/98--------- £ si 1600000@1=1600000 £ ic 150000/1750000
23 Jul 1998 123 Nc inc already adjusted 30/03/98
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1998 AA Full accounts made up to 30 September 1997
04 Jan 1998 363s Return made up to 12/12/97; full list of members
14 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/09/97
06 Jan 1997 363s Return made up to 12/12/96; no change of members
10 Oct 1996 AA Full accounts made up to 31 March 1996
09 Oct 1996 288a New secretary appointed
09 Oct 1996 288b Secretary resigned
20 Sep 1996 410(Scot) Partic of mort/charge *