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BREAKTHROUGH ENTERPRISES LIMITED

Company number 02688007

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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)
19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1996 363s Return made up to 17/02/96; full list of members
27 Feb 1996 288 Director resigned;new director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1996 AA Full accounts made up to 28 February 1995
25 Apr 1995 288 Director resigned
25 Apr 1995 363s Return made up to 17/02/95; no change of members
  • 363(287) ‐ Registered office changed on 25/04/95
09 Jan 1995 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
17 Mar 1994 363s Return made up to 17/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/94; no change of members
23 Dec 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
24 Aug 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1993 363s Return made up to 17/02/93; full list of members
  • 363(287) ‐ Registered office changed on 08/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/93; full list of members
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
21 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1992 88(2)R Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/92--------- £ si 98@1=98 £ ic 2/100
21 May 1992 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
21 May 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1992 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
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 123 £ nc 100/1000 14/04/92
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Request Document£ nc 100/1000 14/04/92
02 Apr 1992 287 Registered office changed on 02/04/92 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 02/04/92 from: 125 high holborn london WC1V 6QP