- Company Overview for RING & BRYMER HOLDINGS LIMITED (01666939)
- Filing history for RING & BRYMER HOLDINGS LIMITED (01666939)
- People for RING & BRYMER HOLDINGS LIMITED (01666939)
- Charges for RING & BRYMER HOLDINGS LIMITED (01666939)
- More for RING & BRYMER HOLDINGS LIMITED (01666939)
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) |
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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
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|
Request DocumentResolutions |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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 |
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
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Request DocumentReturn made up to 18/09/91; full list of members |