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BR & HJ LIMITED

Company number 00993790

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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)
11 Aug 1996 363s Return made up to 06/06/96; full list of members
  • 363(288) ‐ Director resigned
07 Aug 1995 363s Return made up to 06/06/95; no change of members
25 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 363s Return made up to 06/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/94; no change of members
28 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Apr 1994 AA Full group accounts made up to 31 December 1993
31 Aug 1993 AA Full accounts made up to 28 February 1993
08 Jul 1993 363s Return made up to 06/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/93; full list of members
27 May 1993 225(1) Accounting reference date shortened from 29/02 to 31/12
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Request DocumentAccounting reference date shortened from 29/02 to 31/12
01 Apr 1993 88(2)R Ad 25/02/93--------- £ si 769900@1=769900 £ ic 30100/800000
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Request DocumentAd 25/02/93--------- £ si 769900@1=769900 £ ic 30100/800000
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Aug 1992 363b Return made up to 06/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/92; full list of members
17 Jul 1992 AA Full accounts made up to 29 February 1992
10 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1992 CERTNM Company name changed stork-wartsila diesel LIMITED\certificate issued on 10/04/92
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Request DocumentCompany name changed stork-wartsila diesel LIMITED\certificate issued on 10/04/92
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1992 225(1) Accounting reference date extended from 31/12 to 29/02
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Request DocumentAccounting reference date extended from 31/12 to 29/02
18 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed