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BERISFORD (UK) LIMITED

Company number 00211657

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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)
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1990 395 Particulars of mortgage/charge
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09 Oct 1990 395 Particulars of mortgage/charge
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04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Aug 1990 395 Particulars of mortgage/charge
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07 Jun 1990 395 Particulars of mortgage/charge
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18 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Apr 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Feb 1990 CERTNM Company name changed S. & W. berisford (uk) LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed S. & W. berisford (uk) LIMITED\certificate issued on 28/02/90
22 Feb 1990 88(2)R Ad 26/01/90--------- £ si 31536531@1=31536531 £ ic 150000/31686531
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Request DocumentAd 26/01/90--------- £ si 31536531@1=31536531 £ ic 150000/31686531
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1990 123 £ nc 150000/35000000 25/01/90
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Request Document£ nc 150000/35000000 25/01/90
01 Feb 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
25 Apr 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
25 Apr 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
21 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1989 288 New director appointed
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21 Apr 1989 288 New director appointed
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22 Mar 1988 288 Secretary resigned;new secretary appointed
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18 Mar 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
09 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Feb 1987 363 Return made up to 14/12/86; full list of members
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Request DocumentReturn made up to 14/12/86; full list of members