Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARCLAYS EQUITY HOLDINGS LIMITED

Company number 02569002

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 169 £ ic 45781234/29206278 24/02/05 £ sr 16574956@1=16574956
03 Feb 2005 173 Declaration of shares redemption:auditor's report
24 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Dec 2004 363a Return made up to 17/12/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363a Return made up to 17/12/03; full list of members
20 Jan 2004 88(2)R Ad 28/11/03--------- £ si 34781232@1=34781232 £ ic 11000002/45781234
15 Dec 2003 CERTNM Company name changed barshelfco (np no.10) LIMITED\certificate issued on 15/12/03
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Sep 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
20 Aug 2003 88(2)R Ad 30/04/03--------- £ si 11000000@1=11000000 £ ic 2/11000002
20 Aug 2003 123 Nc inc already adjusted 29/04/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 123 Nc inc already adjusted 31/01/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 AUD Auditor's resignation