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USIT BRITAIN LIMITED

Company number 01355683

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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)
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 Aug 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
12 Jan 1993 363s Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
08 Jun 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
18 Mar 1992 363b Return made up to 31/12/91; full list of members
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12 Mar 1992 288 New director appointed
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09 Jan 1992 88(2)R Ad 31/10/91--------- £ si 700000@1=700000 £ ic 100000/800000
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Request DocumentAd 31/10/91--------- £ si 700000@1=700000 £ ic 100000/800000
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Nov 1991 123 £ nc 1000000/3500000 31/10/91
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Request Document£ nc 1000000/3500000 31/10/91
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
19 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Oct 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
03 May 1990 363 Return made up to 31/12/89; full list of members; amend
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Request DocumentReturn made up to 31/12/89; full list of members; amend
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Director's particulars changed
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09 Apr 1990 288 Director's particulars changed
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09 Apr 1990 363 Return made up to 31/12/89; full list of members
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16 Oct 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
09 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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26 May 1989 MA Memorandum and Articles of Association
19 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions