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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)
04 Sep 1991 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
08 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 88(2)O Ad 15/01/90--------- £ si 3100000@1
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Request DocumentAd 15/01/90--------- £ si 3100000@1
01 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Jan 1990 88(2)P Ad 15/01/90--------- £ si 3100000@1=3100000 £ ic 900000/4000000
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Request DocumentAd 15/01/90--------- £ si 3100000@1=3100000 £ ic 900000/4000000
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 123 £ nc 1000000/5000000 15/01/90
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Request Document£ nc 1000000/5000000 15/01/90
01 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
03 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
28 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
21 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1989 AA Full accounts made up to 25 October 1987
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Request DocumentFull accounts made up to 25 October 1987
10 Apr 1989 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Nov 1988 287 Registered office changed on 01/11/88 from: 22/31 blandford street london W1
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Request DocumentRegistered office changed on 01/11/88 from: 22/31 blandford street london W1
10 Mar 1988 363 Return made up to 31/12/87; bulk list available separately
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Request DocumentReturn made up to 31/12/87; bulk list available separately
30 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10