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BREVITT - RIEKER LIMITED

Company number 02418034

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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)
08 Mar 1993 363b Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
06 Aug 1992 287 Registered office changed on 06/08/92 from: 9-11 fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 06/08/92 from: 9-11 fulwood place gray's inn london WC1V 6HQ
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jun 1992 363a Return made up to 30/08/91; full list of members; amend
06 Sep 1991 363b Return made up to 30/08/91; full list of members
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 30/08/91; full list of members
01 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
13 Mar 1991 88(2)R Ad 30/06/90--------- £ si 499000@1=499000 £ ic 1000/500000
15 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Jul 1990 123 Nc inc already adjusted 30/06/90
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Request DocumentNc inc already adjusted 30/06/90
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1989 88(2) Ad 14/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/11/89--------- £ si 998@1=998 £ ic 2/1000
28 Nov 1989 CERTNM Company name changed armtype LIMITED\certificate issued on 29/11/89
18 Oct 1989 287 Registered office changed on 18/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/89 from: 2 baches street london N1 6UB
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Aug 1989 NEWINC Incorporation