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BRK HOLDINGS LIMITED

Company number 02215079

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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 Jun 1993 123 £ nc 150000/151000 29/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 150000/151000 29/03/93
11 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
11 May 1993 363b Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 May 1992 363s Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363a Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
25 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
04 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 May 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
11 May 1989 MA Memorandum and Articles of Association
09 May 1989 PUC 2 Wd 28/04/89 ad 14/10/88--------- £ si 149996@1=149996 £ ic 4/150000
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Request DocumentWd 28/04/89 ad 14/10/88--------- £ si 149996@1=149996 £ ic 4/150000
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Oct 1988 PUC 2 Wd 12/10/88 ad 08/06/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 12/10/88 ad 08/06/88--------- £ si 2@1=2 £ ic 2/4
07 Sep 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
08 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1988 CERTNM Company name changed flitflash LIMITED\certificate issued on 28/07/88
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Request DocumentCompany name changed flitflash LIMITED\certificate issued on 28/07/88
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions