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BRITAINER LIMITED

Company number 01959480

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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)
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Apr 1992 363s Return made up to 11/04/92; no change of members
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Request DocumentReturn made up to 11/04/92; no change of members
15 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Apr 1992 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
30 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 New director appointed
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09 Sep 1991 287 Registered office changed on 09/09/91 from: 141 king street great yarmouth norfolk NR30 2PQ
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Request DocumentRegistered office changed on 09/09/91 from: 141 king street great yarmouth norfolk NR30 2PQ
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Sep 1991 88(2)R Ad 02/08/91--------- £ si 2599@1=2599 £ ic 137400/139999
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Request DocumentAd 02/08/91--------- £ si 2599@1=2599 £ ic 137400/139999
02 Sep 1991 88(2)R Ad 02/08/91--------- £ si 116000@1=116000 £ ic 21400/137400
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Request DocumentAd 02/08/91--------- £ si 116000@1=116000 £ ic 21400/137400
09 May 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 May 1991 88(2)R Ad 30/09/90--------- £ si 21397@1
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Request DocumentAd 30/09/90--------- £ si 21397@1
26 Apr 1991 287 Registered office changed on 26/04/91 from: hoistpalm LTD swanstons road nooth side gt yarmouth NR30 3NQ
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Request DocumentRegistered office changed on 26/04/91 from: hoistpalm LTD swanstons road nooth side gt yarmouth NR30 3NQ
26 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Apr 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
22 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1990 395 Particulars of mortgage/charge
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07 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jul 1990 CERTNM Company name changed hoistpalm international LIMITED\certificate issued on 12/07/90
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Request DocumentCompany name changed hoistpalm international LIMITED\certificate issued on 12/07/90