- Company Overview for BR REALISATIONS LIMITED (02641111)
- Filing history for BR REALISATIONS LIMITED (02641111)
- People for BR REALISATIONS LIMITED (02641111)
- Charges for BR REALISATIONS LIMITED (02641111)
- Insolvency for BR REALISATIONS LIMITED (02641111)
- More for BR REALISATIONS LIMITED (02641111)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Sep 1994 | 363x |
Return made up to 28/08/94; full list of members
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Request DocumentReturn made up to 28/08/94; full list of members |
11 Aug 1994 | 225(1) |
Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01 |
14 Jun 1994 | AA |
Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993 |
07 Jan 1994 | 363x |
Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members |
05 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Mar 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
23 Dec 1992 | 363x |
Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members |
08 Dec 1992 | 287 |
Registered office changed on 08/12/92 from: 37-39 high holborn london WC1V 6BG
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Request DocumentRegistered office changed on 08/12/92 from: 37-39 high holborn london WC1V 6BG |
30 Apr 1992 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
20 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Dec 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
12 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Dec 1991 | 88(2)R |
Ad 31/10/91--------- £ si 2@1=2 £ ic 1600100/1600102
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Request DocumentAd 31/10/91--------- £ si 2@1=2 £ ic 1600100/1600102 |
05 Dec 1991 | 88(2)R |
Ad 31/10/91--------- £ si 98@1=98 £ ic 1600002/1600100
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Request DocumentAd 31/10/91--------- £ si 98@1=98 £ ic 1600002/1600100 |
05 Dec 1991 | 88(2)R |
Ad 21/11/91--------- £ si 1200000@1=1200000 £ ic 400002/1600002
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Request DocumentAd 21/11/91--------- £ si 1200000@1=1200000 £ ic 400002/1600002 |
05 Dec 1991 | 88(2)R |
Ad 21/11/91--------- £ si 400000@1=400000 £ ic 2/400002
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Request DocumentAd 21/11/91--------- £ si 400000@1=400000 £ ic 2/400002 |
05 Dec 1991 | 123 |
£ nc 100/2000000 21/11/91
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Request Document£ nc 100/2000000 21/11/91 |
05 Dec 1991 | 287 |
Registered office changed on 05/12/91 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 05/12/91 from: 125 high holborn london WC1V 6QP |