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BRYANT MARKETING LIMITED

Company number 02119020

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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 Jul 1995 AA
05 Apr 1995 363s Return made up to 06/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 1994 AA
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11 Apr 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
08 Apr 1993 AA
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08 Apr 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/93; full list of members
23 Jul 1992 AA
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16 Apr 1992 363s Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
07 Nov 1991 88(2)R Ad 18/10/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 18/10/91--------- £ si 100@1=100 £ ic 100/200
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1991 AA
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28 Jul 1991 363a Return made up to 03/06/91; full list of members
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Request DocumentReturn made up to 03/06/91; full list of members
22 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 May 1990 AA
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20 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
05 Apr 1989 AA
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05 Apr 1989 363 Return made up to 01/04/89; full list of members
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Request DocumentReturn made up to 01/04/89; full list of members
23 Nov 1988 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jul 1988 363 Return made up to 16/05/88; full list of members
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Request DocumentReturn made up to 16/05/88; full list of members
27 Aug 1987 CERTNM Company name changed saxtoll LIMITED\certificate issued on 27/08/87
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Request DocumentCompany name changed saxtoll LIMITED\certificate issued on 27/08/87
25 Aug 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1987 287 Registered office changed on 24/08/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 24/08/87 from: 70/74 city road london EC1Y 2DQ