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STANLEY BRAGG PARTNERSHIP LIMITED

Company number 02321660

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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)
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
15 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1992 363s Return made up to 28/05/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 28/05/92; no change of members
18 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association
20 Jun 1989 88(2)R Wd 14/06/89 ad 27/04/89--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 1989 123 £ nc 1000/10000
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Apr 1989 CERTNM Company name changed shelfco (no. 316) LIMITED\certificate issued on 05/04/89
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Request DocumentCompany name changed shelfco (no. 316) LIMITED\certificate issued on 05/04/89
08 Mar 1989 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