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BRECON CARE LIMITED

Company number 02759041

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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)
01 May 1996 AA Accounts for a small company made up to 30 September 1995
03 Nov 1995 363s Return made up to 26/10/95; no change of members
28 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
29 Jul 1994 AA Accounts for a small company made up to 31 October 1993
01 Feb 1994 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
11 Jan 1994 363s Return made up to 26/10/93; full list of members
20 Dec 1993 287 Registered office changed on 20/12/93 from: c/o dr.S.K.narang 'cherry lodge'4 pant farm newbridge gwent NP1 5GA
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Request DocumentRegistered office changed on 20/12/93 from: c/o dr.S.K.narang 'cherry lodge'4 pant farm newbridge gwent NP1 5GA
20 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 88(2)R Ad 01/03/93--------- £ si 998@1=998 £ ic 2/1000
12 Mar 1993 123 Nc inc already adjusted 27/02/93
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Request DocumentNc inc already adjusted 27/02/93
12 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Nov 1992 287 Registered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY