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RING & BRYMER HOLDINGS LIMITED

Company number 01666939

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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)
06 Jun 1994 AA Full accounts made up to 31 January 1993
21 Feb 1994 363s Return made up to 18/09/93; 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 18/09/93; full list of members
16 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Feb 1993 287 Registered office changed on 09/02/93 from: 166 high holborn london WC1V 6TT
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Request DocumentRegistered office changed on 09/02/93 from: 166 high holborn london WC1V 6TT
04 Feb 1993 363s Return made up to 18/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 18/09/92; no change of members
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
09 Dec 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 Dec 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Dec 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 Dec 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1992 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
04 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
08 May 1992 CERTNM Company name changed poetfield P L C\certificate issued on 08/05/92
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Request DocumentCompany name changed poetfield P L C\certificate issued on 08/05/92
29 Oct 1991 363x Return made up to 18/09/91; 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 18/09/91; full list of members