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WILLIAM BRIGGS & SONS LIMITED

Company number 02548605

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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)
31 Oct 1995 AA Full accounts made up to 31 December 1994
05 Oct 1995 288 Director resigned
03 Oct 1995 288 New director appointed
14 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 15/10/94; full list of members
20 Sep 1994 AA Full accounts made up to 31 December 1993
18 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
18 Jul 1994 88(2)O Ad 03/11/93--------- £ si 99998@1
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Request DocumentAd 03/11/93--------- £ si 99998@1
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1994 287 Registered office changed on 25/05/94 from: 197 knights bridge london SW7 1RB
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Request DocumentRegistered office changed on 25/05/94 from: 197 knights bridge london SW7 1RB
18 May 1994 287 Registered office changed on 18/05/94 from: clarendon house west street dorking surrey RH4 1UJ
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Request DocumentRegistered office changed on 18/05/94 from: clarendon house west street dorking surrey RH4 1UJ
24 Mar 1994 CERTNM Company name changed briggs amasco LIMITED\certificate issued on 25/03/94
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 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
07 Mar 1994 288 Secretary resigned;new secretary 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
07 Mar 1994 288 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 DocumentNew director appointed
07 Feb 1994 88(2)P Ad 03/11/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 03/11/93--------- £ si 99998@1=99998 £ ic 2/100000
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Nov 1993 123 £ nc 100/100000 03/11/93
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Request Document£ nc 100/100000 03/11/93
26 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed