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BARLEY CHEMISTS HOLDINGS LIMITED

Company number 00942439

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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)
21 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
05 Sep 1993 225(2) Accounting reference date extended from 15/02 to 30/06
18 Apr 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
18 Apr 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Apr 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1993 AA Full accounts made up to 15 February 1992
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Request DocumentFull accounts made up to 15 February 1992
12 Mar 1993 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
01 Apr 1992 287 Registered office changed on 01/04/92 from: manor house manor road mancetter atherstone, warwickshire CV9 1QY
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Request DocumentRegistered office changed on 01/04/92 from: manor house manor road mancetter atherstone, warwickshire CV9 1QY
10 Dec 1991 AA Full group accounts made up to 15 February 1991
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Request DocumentFull group accounts made up to 15 February 1991
01 Nov 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: 5 warwick parade belmont circle harrow middx HA3 8SA
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Request DocumentRegistered office changed on 27/02/91 from: 5 warwick parade belmont circle harrow middx HA3 8SA
27 Feb 1991 225(1) Accounting reference date shortened from 31/05 to 15/02
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Request DocumentAccounting reference date shortened from 31/05 to 15/02
20 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge