1879 HOLDINGS LIMITED



Company Documents

DateDescription
05/04/165 April 2016

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17/02/1517 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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15/07/1415 July 2014 PURCHASE AGREEMENT 12/05/2014

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07/07/147 July 2014 DIRECTOR APPOINTED MR JAN OLOF PETER ERIKSSON

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07/07/147 July 2014 DIRECTOR APPOINTED MR LEIF JOHNNY ALVARSSON

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03/07/143 July 2014 DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY

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09/06/149 June 2014 RETURN OF PURCHASE OF OWN SHARES

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22/05/1422 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 102615

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20/05/1420 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/05/1420 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/05/1420 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/08/1214 August 2012 SECRETARY APPOINTED MISS REBECCA LOUISE BARLOW

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW SHEARD

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29/05/1229 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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13/06/1113 June 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS BRAMWELL

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13/06/1113 June 2011 DIRECTOR APPOINTED MR MICHAEL WERNER BRUEMMER

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23/05/1123 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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23/03/1123 March 2011 VARYING SHARE RIGHTS AND NAMES

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM

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09/02/119 February 2011 DIRECTOR APPOINTED NIGEL WILLIAM PRICE

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09/02/119 February 2011 DIRECTOR APPOINTED STEPHEN ROBERT GREGORY

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03/02/113 February 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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03/02/113 February 2011 SECRETARY APPOINTED ANDREW JOHN SHEARD

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/12/1015 December 2010 COMPANY NAME CHANGED GWECO 476 LIMITED CERTIFICATE ISSUED ON 15/12/10

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15/12/1015 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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