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BERGAL LIMITED

Company number 00954647

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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 Apr 1992 CERTNM Company name changed bergal LIMITED\certificate issued on 01/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bergal LIMITED\certificate issued on 01/04/92
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1991 AA Accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 AA Accounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 AA Accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
21 Dec 1988 AA Accounts made up to 31 December 1987
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Sep 1988 363 Return made up to 29/08/88; 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 29/08/88; full list of members
14 Aug 1987 AA Accounts made up to 31 December 1986
13 Aug 1987 363 Return made up to 30/06/87; 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 30/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1986 AA Accounts made up to 31 December 1985
23 Jul 1986 363 Return made up to 30/06/86; 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 30/06/86; full list of members
24 Oct 1985 AA Accounts made up to 31 December 1984
11 Oct 1984 AA Accounts made up to 31 December 1983
08 Oct 1983 AA Accounts made up to 31 December 1982
08 Apr 1983 AA Accounts made up to 31 December 1980