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BRYMARC LIMITED

Company number 02372411

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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)
11 Jun 1993 88(2)R Ad 11/05/93--------- £ si 500000@1=500000 £ ic 1500000/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/93--------- £ si 500000@1=500000 £ ic 1500000/2000000
03 Jun 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jun 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
02 Nov 1992 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
24 Sep 1992 363s Return made up to 14/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/92; full list of members
15 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1992 88(2)R Ad 04/12/91--------- £ si 1000000@1=1000000 £ ic 500000/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/91--------- £ si 1000000@1=1000000 £ ic 500000/1500000
09 Oct 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
03 Oct 1991 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
23 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
30 Apr 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
15 Feb 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
14 May 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
28 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1989 287 Registered office changed on 08/09/89 from: 8 clarendon street nottingham NG1 5HQ
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Request DocumentRegistered office changed on 08/09/89 from: 8 clarendon street nottingham NG1 5HQ
01 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jul 1989 CERTNM Company name changed rushlime LIMITED\certificate issued on 17/07/89
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Request DocumentCompany name changed rushlime LIMITED\certificate issued on 17/07/89
18 Jul 1989 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
18 Jul 1989 88(2)R Wd 17/07/89 ad 30/06/89--------- £ si 500000@1
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Request DocumentWd 17/07/89 ad 30/06/89--------- £ si 500000@1
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Jul 1989 CERTNM Company name changed\certificate issued on 17/07/89
30 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed