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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)
13 Sep 1996 466(Scot) Alterations to a floating charge
13 Sep 1996 410(Scot) Partic of mort/charge *
07 Aug 1996 410(Scot) Partic of mort/charge *
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1996 363s Return made up to 12/12/95; full list of members
30 Oct 1995 288 New director appointed
16 Feb 1995 288 New director appointed
16 Feb 1995 288 New director appointed
16 Feb 1995 288 New director appointed
16 Feb 1995 288 New secretary appointed
03 Feb 1995 224 Accounting reference date notified as 31/03
03 Feb 1995 88(2)R Ad 19/01/95--------- £ si 149998@1=149998 £ ic 2/150000
19 Jan 1995 288 Director resigned
19 Jan 1995 288 Secretary resigned
19 Jan 1995 287 Registered office changed on 19/01/95 from: 12 hope street edinburgh EH2 4DD
19 Jan 1995 123 Nc inc already adjusted 18/01/95
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jan 1995 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.
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18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1995 CERTNM Company name changed wjb (352) LIMITED\certificate issued on 18/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 NEWINC Incorporation