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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)
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1990 395 Particulars of mortgage/charge
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27 Jul 1990 395 Particulars of mortgage/charge
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29 Jun 1990 AA Full group accounts made up to 30 September 1989
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09 May 1990 395 Particulars of mortgage/charge
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29 Sep 1989 AA Full accounts made up to 30 September 1988
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24 May 1989 363 Return made up to 31/03/89; full list of members
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22 Nov 1988 288 Secretary resigned
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17 Nov 1988 288 New director appointed
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27 Jun 1988 AA Full accounts made up to 30 September 1987
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27 Jun 1988 363 Return made up to 31/05/88; full list of members
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21 Jan 1988 287 Registered office changed on 21/01/88 from: 21 high street ewell surrey KT17 1SB
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Request DocumentRegistered office changed on 21/01/88 from: 21 high street ewell surrey KT17 1SB
07 Dec 1987 AUD Auditor's resignation
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28 Sep 1987 395 Particulars of mortgage/charge
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11 Jun 1987 363 Annual return made up to 31/03/87
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16 May 1987 AA Full accounts made up to 30 September 1986
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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05 Jul 1986 363 Return made up to 30/06/86; full list of members
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18 Jun 1986 AA Full accounts made up to 30 September 1985
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14 Sep 1972 MISC Certificate of incorporation