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BR & HJ 2 LIMITED

Company number SC138073

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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)
09 May 1994 363s Return made up to 30/04/94; change of members
03 May 1994 122 Conve 18/03/94
26 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
26 Apr 1994 MA Memorandum and Articles of Association
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1993 288 Director resigned
16 Aug 1993 AA Accounts for a small company made up to 31 March 1993
30 Jun 1993 363s Return made up to 30/04/93; full list of members
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 88(3) Particulars of contract relating to shares
25 Jan 1993 88(2)R Ad 23/09/92--------- £ si 3@1=3 £ ic 9/12
03 Jun 1992 88(2)R Ad 28/05/92--------- £ si 7@1=7 £ ic 2/9
21 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1992 287 Registered office changed on 21/05/92 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 21/05/92 from: 3 hill street edinburgh EH2 3JP
21 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 May 1992 CERTNM Company name changed kencomp engineers LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed kencomp engineers LIMITED\certificate issued on 12/05/92
30 Apr 1992 NEWINC Incorporation