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BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Company number 00092438

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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 Mar 1997 288b Director resigned
10 Mar 1997 288a New director appointed
04 Sep 1996 AA Full group accounts made up to 31 December 1995
29 Aug 1996 363s Return made up to 01/08/96; no change of members
31 Aug 1995 363s Return made up to 01/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
04 Aug 1994 363s Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members
31 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Jul 1993 363s Return made up to 01/08/93; no change of members
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Request DocumentReturn made up to 01/08/93; no change of members
31 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Sep 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 363b Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
20 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
09 Oct 1990 363a Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
06 Aug 1990 AA Full group accounts made up to 31 December 1989
14 Jun 1990 287 Registered office changed on 14/06/90 from: 235 southwark bridge road london SE1 6NN
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Request DocumentRegistered office changed on 14/06/90 from: 235 southwark bridge road london SE1 6NN
16 Nov 1989 AA Group accounts for a small company made up to 31 December 1988
10 Nov 1989 88(2)R Ad 20/09/89-26/10/89 £ si 68265@1=68265 £ ic 148186/216451
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Request DocumentAd 20/09/89-26/10/89 £ si 68265@1=68265 £ ic 148186/216451
20 Oct 1989 88(2)R Wd 13/10/89 ad 17/08/89--------- £ si 3529@1=3529 £ ic 144657/148186
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Request DocumentWd 13/10/89 ad 17/08/89--------- £ si 3529@1=3529 £ ic 144657/148186
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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