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STANLEY BRAGG (HOLDINGS) LIMITED

Company number 02321748

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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)
05 Jun 1994 363s Return made up to 28/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/94; no change of members
18 Apr 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
04 Aug 1993 AA Full group accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1992
05 Jun 1993 363s Return made up to 28/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group 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
08 Jun 1992 363s Return made up to 28/05/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/05/92; change of members
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 169 £ ic 446145/315751 07/01/92 £ sr 130394@1=130394
15 Jan 1992 88(2)R Ad 07/01/92--------- £ si 43645@1=43645 £ ic 402500/446145
18 Dec 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jun 1991 363b Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
07 Dec 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990