- Company Overview for BRITANNIA BRANDS LIMITED (02436286)
- Filing history for BRITANNIA BRANDS LIMITED (02436286)
- People for BRITANNIA BRANDS LIMITED (02436286)
- Charges for BRITANNIA BRANDS LIMITED (02436286)
- More for BRITANNIA BRANDS LIMITED (02436286)
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) |
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23 Dec 1993 | 363s |
Return made up to 25/10/93; no change of members
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Sep 1993 | 288 |
Director resigned;new director appointed
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|
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
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 |
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 |