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BRITCAIR LIMITED

Company number 02583641

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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)
12 Apr 1995 363s Return made up to 16/02/95; full list of members
26 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Mar 1994 363s Return made up to 16/02/94; no change of members
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Request DocumentReturn made up to 16/02/94; no change of members
07 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Apr 1993 363s Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members
06 Apr 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Apr 1992 MA Memorandum and Articles of Association
09 Apr 1992 363a Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members
30 Dec 1991 CERTNM Company name changed C.V. laboratories LIMITED\certificate issued on 31/12/91
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Request DocumentCompany name changed C.V. laboratories LIMITED\certificate issued on 31/12/91
30 Dec 1991 CERTNM Company name changed\certificate issued on 30/12/91
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Oct 1991 287 Registered office changed on 11/10/91 from: 21 holborn viaduct london EC1A 2DY
11 Oct 1991 288 Director resigned;new director appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 CERTNM Company name changed 671ST shelf trading company limi ted\certificate issued on 26/09/91
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Request DocumentCompany name changed 671ST shelf trading company limi ted\certificate issued on 26/09/91
19 Feb 1991 NEWINC Incorporation