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BRC SQUARE GRIP LIMITED

Company number 02768314

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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 Dec 1994 363s Return made up to 26/11/94; no change of members
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Request DocumentReturn made up to 26/11/94; no change of members
19 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jan 1994 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
08 Jan 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
21 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
23 Jun 1993 88(2)O Ad 02/03/93--------- £ si 499996@1
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Request DocumentAd 02/03/93--------- £ si 499996@1
18 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1993 88(2)P Ad 02/03/93--------- £ si 499996@1=499996 £ ic 4/500000
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Request DocumentAd 02/03/93--------- £ si 499996@1=499996 £ ic 4/500000
25 Mar 1993 123 Nc inc already adjusted 02/03/93
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Request DocumentNc inc already adjusted 02/03/93
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Mar 1993 287 Registered office changed on 23/03/93 from: po box 207 conway house fortran road st mellons cardiff CF3 oyj
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Request DocumentRegistered office changed on 23/03/93 from: po box 207 conway house fortran road st mellons cardiff CF3 oyj
08 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 CERTNM Company name changed alnery no. 1254 LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed alnery no. 1254 LIMITED\certificate issued on 03/03/93
26 Feb 1993 88(2) Ad 12/02/93--------- £ si 3@1=3 £ ic 1/4
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Request DocumentAd 12/02/93--------- £ si 3@1=3 £ ic 1/4
21 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12