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BRAMBLES SECURITIES LIMITED

Company number 02670963

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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)
14 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Feb 1993 AA Full accounts made up to 30 June 1992
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06 Oct 1992 287 Registered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH
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Request DocumentRegistered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH
30 Jun 1992 363x Return made up to 29/05/92; full list of members
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23 Jun 1992 288 Secretary resigned;new secretary appointed
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09 Apr 1992 353 Location of register of members
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09 Apr 1992 287 Registered office changed on 09/04/92 from: five chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 09/04/92 from: five chancery lane cliffords inn london EC4A 1BU
30 Jan 1992 288 New secretary appointed
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05 Jan 1992 288 Director resigned;new director appointed
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20 Dec 1991 288 New director appointed
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13 Dec 1991 88(2)R Ad 09/12/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 09/12/91--------- £ si 49998@1=49998 £ ic 2/50000
13 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Dec 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Dec 1991 117 Application to commence business
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09 Dec 1991 NEWINC Incorporation
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