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BRIDEC MELAMINE BOARDS LIMITED

Company number 01373139

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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)
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 363a Return made up to 05/01/91; full list of members
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Request DocumentReturn made up to 05/01/91; full list of members
28 Jan 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
12 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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 1989
12 Mar 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
15 May 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
15 May 1989 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
22 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
16 Mar 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
24 Feb 1989 287 Registered office changed on 24/02/89 from: 77/79 station road, chingford, london E4
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Request DocumentRegistered office changed on 24/02/89 from: 77/79 station road, chingford, london E4
09 Sep 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
12 Jul 1988 PUC 2 Wd 26/05/88 ad 30/09/87--------- £ si 99000@1=99000 £ ic 2/99002
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Request DocumentWd 26/05/88 ad 30/09/87--------- £ si 99000@1=99000 £ ic 2/99002
13 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
01 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
16 Dec 1987 363 Return made up to 28/09/87; full list of members
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Request DocumentReturn made up to 28/09/87; full list of members
10 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 363 Return made up to 23/09/86; full list of members
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Request DocumentReturn made up to 23/09/86; full list of members
29 Oct 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
13 Jun 1978 NEWINC Incorporation