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BRITISH TWINE & ROPE LIMITED

Company number 02839787

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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)
16 Jun 1997 288a New secretary appointed;new director appointed
24 Feb 1997 288b Secretary resigned;director resigned
07 Feb 1997 288a New director appointed
06 Jan 1997 288b Director resigned
18 Sep 1996 363s Return made up to 27/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 18/09/96
11 Sep 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 New secretary appointed
28 Apr 1996 288 Director resigned
15 Mar 1996 395 Particulars of mortgage/charge
27 Sep 1995 288 New director appointed
07 Aug 1995 363s Return made up to 27/07/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
14 Jun 1995 AA Full accounts made up to 31 December 1994
03 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Oct 1994 CERTNM Company name changed menam LIMITED\certificate issued on 28/10/94
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Request DocumentCompany name changed menam LIMITED\certificate issued on 28/10/94
07 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Sep 1994 123 £ nc 1000/1143 11/10/93
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Request Document£ nc 1000/1143 11/10/93
12 Aug 1994 363s Return made up to 27/07/94; full list of members
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Request DocumentReturn made up to 27/07/94; full list of members
23 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge