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B.P.R. MANAGEMENT LIMITED

Company number 02057803

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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)
18 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
18 May 1992 363(287) Registered office changed on 18/05/92
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Request DocumentRegistered office changed on 18/05/92
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
24 May 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Apr 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
29 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
19 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
28 Mar 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
12 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1987 287 Registered office changed on 12/03/87 from: 10 clysbarton court bramhall park road bramhall cheshere SK7 3NP
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Request DocumentRegistered office changed on 12/03/87 from: 10 clysbarton court bramhall park road bramhall cheshere SK7 3NP
12 Feb 1987 CERTNM Company name changed arrowville LIMITED\certificate issued on 12/02/87
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Request DocumentCompany name changed arrowville LIMITED\certificate issued on 12/02/87
14 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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14 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
22 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed