BARROWGATE LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Annual return
1993-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Annual return
1991-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Special resolution
1990-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1990-04-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)FIB - Return of allotments
1987-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)Ordinary resolution
1987-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-27 · Other
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Special resolution | Other | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)FIB - Return of allotments | Other | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)Ordinary resolution | Other | 1987-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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