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BERGEN PIPE SUPPORTS LIMITED

Company number 00926644

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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)
08 Oct 1993 123 Nc inc already adjusted 28/09/93
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Request DocumentNc inc already adjusted 28/09/93
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/06/93; full list of members
05 May 1993 AA Full accounts made up to 30 June 1992
19 Mar 1993 287 Registered office changed on 19/03/93 from: salwarpe rd droitwich worcs WR9 9BH
19 Mar 1993 225(1) Accounting reference date extended from 30/06 to 30/09
19 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1992 363b Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
11 Jun 1992 288 Director resigned
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28 Apr 1992 AA Full accounts made up to 30 June 1991
21 Oct 1991 AUD Auditor's resignation
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25 Jun 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
27 Apr 1991 AA Accounts for a small company made up to 30 June 1990
14 Jan 1991 363 Return made up to 30/06/90; full list of members
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06 Aug 1990 288 New director appointed
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01 Jun 1990 AA Accounts for a small company made up to 30 June 1989
26 Apr 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
19 Apr 1989 AA Full accounts made up to 30 June 1988
28 Jul 1988 AA Accounts for a medium company made up to 30 June 1987
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Request DocumentAccounts for a medium company made up to 30 June 1987
30 Jun 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
11 Apr 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
11 Apr 1987 363 Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members