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BRITKOI (HOUNSLOW) LIMITED

Company number 02434087

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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)
13 Mar 1997 363a Return made up to 31/01/96; full list of members
13 Mar 1997 363a Return made up to 31/01/97; full list of members
13 Mar 1997 353 Location of register of members
27 Nov 1996 287 Registered office changed on 27/11/96 from: britannia house roberts mews orpington kent BR6 0JP
31 Jan 1996 AA Full accounts made up to 31 March 1995
06 Mar 1995 363s Return made up to 31/01/95; 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 31/01/95; full list of members
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
29 Apr 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Mar 1994 363s Return made up to 31/01/94; 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 31/01/94; full list of members
19 Apr 1993 287 Registered office changed on 19/04/93 from: brittannia house roberts mews orpington kent BR6 ojp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/93 from: brittannia house roberts mews orpington kent BR6 ojp
19 Apr 1993 363a Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
10 Mar 1993 287 Registered office changed on 10/03/93 from: 123 burnway hornchurch essex RM11 3SW
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Request DocumentRegistered office changed on 10/03/93 from: 123 burnway hornchurch essex RM11 3SW
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
28 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
24 Feb 1991 88(2)R Ad 13/01/91--------- £ si 5000@1=5000 £ ic 15000/20000
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Request DocumentAd 13/01/91--------- £ si 5000@1=5000 £ ic 15000/20000
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 88(2)R Ad 12/03/90--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 12/03/90--------- £ si 14998@1=14998 £ ic 2/15000
30 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions