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BERVALE MEAD INSURANCE BROKERS LIMITED

Company number 00551666

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 16/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; full list of members
10 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
30 Nov 1993 363s Return made up to 16/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
04 Dec 1992 363s Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members
04 Dec 1992 363(287) Registered office changed on 04/12/92
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Request DocumentRegistered office changed on 04/12/92
04 Dec 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1992 287 Registered office changed on 30/04/92 from: avica house 346 high street berkhamsted herts HP4 1HT
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Request DocumentRegistered office changed on 30/04/92 from: avica house 346 high street berkhamsted herts HP4 1HT
14 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
20 Dec 1991 363b Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1991 88(2)R Ad 11/07/91--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentAd 11/07/91--------- £ si 24000@1=24000 £ ic 1000/25000
21 Aug 1991 123 £ nc 1000/100000 11/07/91
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Request Document£ nc 1000/100000 11/07/91
06 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
06 Feb 1991 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
12 Feb 1990 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
05 Dec 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
04 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
27 Oct 1988 363 Return made up to 23/04/88; full list of members
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Request DocumentReturn made up to 23/04/88; full list of members
17 Oct 1988 288 New director appointed
29 Sep 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
08 Jul 1987 287 Registered office changed on 08/07/87 from: avica house 346 high street berkhamsted herts HP4 1HT
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Request DocumentRegistered office changed on 08/07/87 from: avica house 346 high street berkhamsted herts HP4 1HT