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B.N.R.R. LIMITED

Company number 02417683

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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)
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1992 363b Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members
05 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 363a Return made up to 17/06/91; full list of members
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Request DocumentReturn made up to 17/06/91; full list of members
28 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Oct 1990 88(2)R Ad 19/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/09/90--------- £ si 998@1=998 £ ic 2/1000
08 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1990 123 £ nc 100/1000000 19/09/90
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Request Document£ nc 100/1000000 19/09/90
06 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1989 CERTNM Company name changed fondworth LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed fondworth LIMITED\certificate issued on 20/12/89
07 Dec 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
07 Dec 1989 287 Registered office changed on 07/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
29 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation