BERG GROUP LIMITED

Company number 01172999

Date	Type	Description	View / Download
11 Jan 1999	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 2-6 halimote road aldershot hants GU11 1NJ	(1 page)
27 Nov 1998	363s	Return made up to 31/10/98; change of members	(6 pages)
27 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(11 pages)
31 Dec 1997	363s	Return made up to 31/10/97; no change of members	(6 pages)
22 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(13 pages)
07 Feb 1997	363s	Return made up to 31/10/96; full list of members	(6 pages)
18 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(12 pages)
13 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 1996	88(2)R	Ad 25/01/96--------- £ si 55000@1=55000 £ ic 500/55500	(2 pages)
13 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Mar 1996	123	£ nc 500/55500 24/01/96	(1 page)
09 Feb 1996	363s	Return made up to 31/10/95; no change of members	(4 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
03 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	363s	Return made up to 31/10/94; 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 Document
05 Jan 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	CERTNM	Company name changed norris & harding LIMITED\certificate issued on 12/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	88(2)R	Ad 01/07/94--------- £ si 400@1=400 £ ic 100/500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	123	£ nc 100/500 01/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	AA	Accounts for a small company made up to 30 June 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 Document

Previous

• 1
• 2
• 3

Next