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BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

Company number 02717472

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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 Apr 1994 AA Full accounts made up to 30 November 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 30 November 1993
12 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 88(2)R Ad 09/08/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 09/08/92--------- £ si 49998@1=49998 £ ic 2/50000
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
09 Sep 1992 MA Memorandum and Articles of Association
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 287 Registered office changed on 12/08/92 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 12/08/92 from: 2 south square gray's inn london WC1R 5HR
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1992 123 £ nc 1000/50000 22/07/92
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Request Document£ nc 1000/50000 22/07/92
04 Aug 1992 CERTNM Company name changed kindensure LIMITED\certificate issued on 04/08/92
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Request DocumentCompany name changed kindensure LIMITED\certificate issued on 04/08/92
13 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1992 287 Registered office changed on 13/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/92 from: 2 baches street london N1 6UB
05 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1992 NEWINC Incorporation
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Request DocumentIncorporation