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BERGER,JENSON & NICHOLSON LIMITED

Company number 00013033

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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)
30 Mar 1989 MA Memorandum and Articles of Association
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1988 AA Full accounts made up to 31 December 1987
12 Jul 1988 288 Director resigned
08 Jun 1988 363 Return made up to 26/05/88; full list of members
23 May 1988 288 Director resigned
08 Apr 1988 288 Secretary resigned;new secretary appointed
07 Mar 1988 PUC 2 Wd 10/02/88 ad 20/01/88--------- £ si 105000000@.2=21000000 £ ic 26726928/47726928
16 Feb 1988 287 Registered office changed on 16/02/88 from: hoechst house, salisbury road, hounslow, middx TW4 6JH
15 Feb 1988 288 Director resigned;new director appointed
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1988 288 Director resigned
04 Feb 1988 288 Director resigned
02 Feb 1988 155(6)b Declaration of assistance for shares acquisition
02 Feb 1988 155(6)b Declaration of assistance for shares acquisition
02 Feb 1988 155(6)b Declaration of assistance for shares acquisition
02 Feb 1988 155(6)b Declaration of assistance for shares acquisition
02 Feb 1988 155(6)b Declaration of assistance for shares acquisition
02 Feb 1988 155(6)b Declaration of assistance for shares acquisition
02 Feb 1988 155(6)a Declaration of assistance for shares acquisition
02 Feb 1988 155(6)a Declaration of assistance for shares acquisition