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BIRKS BAILIE LIMITED

Company number 02476670

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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)
18 Feb 1992 363(287) Registered office changed on 18/02/92
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Request DocumentRegistered office changed on 18/02/92
21 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
12 Jun 1991 363a Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
04 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1990 287 Registered office changed on 17/04/90 from: havenbridge house north quay great yarmouth norfolk,NR30 1HE
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Request DocumentRegistered office changed on 17/04/90 from: havenbridge house north quay great yarmouth norfolk,NR30 1HE
17 Apr 1990 88(2) Ad 03/04/90--------- £ si 24998@1=24998 £ ic 2/25000
17 Apr 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
02 Apr 1990 MA Memorandum and Articles of Association
27 Mar 1990 CERTNM Company name changed workfocus LIMITED\certificate issued on 28/03/90
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Request DocumentCompany name changed workfocus LIMITED\certificate issued on 28/03/90
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1990 123 £ nc 1000/50000 13/03/90
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Request Document£ nc 1000/50000 13/03/90
20 Mar 1990 287 Registered office changed on 20/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/03/90 from: 2 baches street london N1 6UB
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation