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BREVET HOSPITAL PRODUCTS (UK) LIMITED

Company number 01002332

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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)
13 Oct 1992 363s Return made up to 14/09/92; 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 14/09/92; full list of members
25 Feb 1992 88(2)R Ad 04/02/92--------- £ si 196000@1=196000 £ ic 196000/392000
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Request DocumentAd 04/02/92--------- £ si 196000@1=196000 £ ic 196000/392000
25 Feb 1992 123 Nc inc already adjusted 04/02/92
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Request DocumentNc inc already adjusted 04/02/92
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
30 Sep 1991 363b Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
19 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1991 88(2)R Ad 11/02/91--------- £ si 182000@1=182000 £ ic 14000/196000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/91--------- £ si 182000@1=182000 £ ic 14000/196000
05 Mar 1991 123 Nc inc already adjusted 11/02/91
05 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1990 AA Full group accounts made up to 31 March 1990
01 Nov 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 AA Full group accounts made up to 31 March 1989
16 Mar 1990 363 Return made up to 14/09/89; full list of members
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1989 CERTNM Company name changed basingstoke hygiene products (u k) LIMITED\certificate issued on 16/05/89
13 Dec 1988 AA Full group accounts made up to 31 March 1988
13 Dec 1988 363 Return made up to 23/08/88; full list of members
11 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1988 287 Registered office changed on 03/05/88 from: 16 bridge street caversham reading
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Request DocumentRegistered office changed on 03/05/88 from: 16 bridge street caversham reading
25 Apr 1988 AA Full group accounts made up to 31 March 1987
25 Apr 1988 363 Return made up to 29/12/87; 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 29/12/87; full list of members