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BRITANNIA BRANDS LIMITED

Company number 02436286

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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)
23 Dec 1993 363s Return made up to 25/10/93; no change of members
  • 363(287) ‐ Registered office changed on 23/12/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/10/93; no change of members
29 Nov 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
27 Sep 1993 287 Registered office changed on 27/09/93 from: bowater house 68 knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 27/09/93 from: bowater house 68 knightsbridge london SW1X 7LT
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Sep 1993 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
06 Jan 1993 363x Return made up to 25/10/92; full list of members
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Request DocumentReturn made up to 25/10/92; full list of members
29 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
23 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 363a Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
05 Dec 1991 AA Full accounts made up to 31 December 1990
08 Oct 1991 363a Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
12 Dec 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
19 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Feb 1990 88(2)O Ad 21/12/89--------- premium us$ si 2@1
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Request DocumentAd 21/12/89--------- premium us$ si 2@1
06 Feb 1990 88(2)P Ad 21/12/89--------- us$ si 2@1=2 us$ ic 0/2
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Request DocumentAd 21/12/89--------- us$ si 2@1=2 us$ ic 0/2
29 Jan 1990 CERTNM Company name changed rolewin LIMITED\certificate issued on 30/01/90
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Request DocumentCompany name changed rolewin LIMITED\certificate issued on 30/01/90