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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)
26 Nov 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
26 Nov 1993 288 Director resigned
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
26 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1993 287 Registered office changed on 22/11/93 from: construction house wolverhampton WV1 4HY
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 22/11/93 from: construction house wolverhampton WV1 4HY
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1993 CERTNM Company name changed halfbond LIMITED\certificate issued on 03/11/93
27 Oct 1993 363x Return made up to 15/10/93; no change of members
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Nov 1992 363b Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 363b Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
15 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation