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BERKELEY FOOD EQUIPMENT LIMITED

Company number 01071975

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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)
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1996 363s Return made up to 31/03/96; full list of members
17 Apr 1996 288 New secretary appointed
17 Apr 1996 288 Secretary resigned;director resigned
17 Apr 1996 AA Full accounts made up to 30 September 1995
19 Jun 1995 288 New director appointed
19 Jun 1995 AA Full accounts made up to 30 September 1994
18 May 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
02 Jun 1994 363s Return made up to 31/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/03/94; no change of members
06 Feb 1994 363s Return made up to 31/03/93; full list of members
  • 363(287) ‐ Registered office changed on 06/02/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/03/93; full list of members
28 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Sep 1992 AAMD Amended full accounts made up to 30 September 1991
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Request DocumentAmended full accounts made up to 30 September 1991
18 Aug 1992 363s Return made up to 31/03/92; no change 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 31/03/92; no change of members
17 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 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
11 Nov 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
11 Nov 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
17 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
17 Aug 1990 88(2)R Ad 19/07/90--------- £ si 168000@.25=42000 £ ic 1000/43000
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Request DocumentAd 19/07/90--------- £ si 168000@.25=42000 £ ic 1000/43000
17 Aug 1990 123 Nc inc already adjusted 19/07/90
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Request DocumentNc inc already adjusted 19/07/90
17 Aug 1990 122 S-div 19/04/90
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Request DocumentS-div 19/04/90