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ARTHUR W BRUCE LIMITED

Company number 01314240

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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)
18 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/93
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Request DocumentResolutions
26 Nov 1992 287 Registered office changed on 26/11/92 from: 65 george street oxford OX1 2BQ
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Request DocumentRegistered office changed on 26/11/92 from: 65 george street oxford OX1 2BQ
26 Nov 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
03 Nov 1992 363s Return made up to 31/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/92; no change of members
18 Feb 1992 363a Return made up to 09/12/91; full list of members
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Request DocumentReturn made up to 09/12/91; full list of members
14 Feb 1992 287 Registered office changed on 14/02/92 from: cooperative house brunswick road gloucester GL1 1HR
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Request DocumentRegistered office changed on 14/02/92 from: cooperative house brunswick road gloucester GL1 1HR
14 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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14 Feb 1992 288 New director appointed
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14 Feb 1992 288 New director appointed
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14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1992 AA Full accounts made up to 26 January 1991
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Request DocumentFull accounts made up to 26 January 1991
05 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 363a Return made up to 07/12/90; full list of members
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24 Dec 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
08 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
16 May 1989 MEM/ARTS Memorandum and Articles of Association
06 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1989 CERTNM Company name changed barter packaging and meats limit ed\certificate issued on 31/03/89
21 Mar 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
21 Mar 1989 287 Registered office changed on 21/03/89 from: units 7/8 aschurch industrail estate, alexandra way, ashchurch, tewkesbury, glos. GL20 8NB
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Request DocumentRegistered office changed on 21/03/89 from: units 7/8 aschurch industrail estate, alexandra way, ashchurch, tewkesbury, glos. GL20 8NB
21 Mar 1989 225(1) Accounting reference date extended from 31/12 to 27/01
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Request DocumentAccounting reference date extended from 31/12 to 27/01