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BERNSTEIN HOUNSFIELD LIMITED

Company number 01326512

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
03 Feb 1994 AA Full accounts made up to 31 March 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 31 March 1993
16 Jan 1994 363s Return made up to 14/12/93; 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 14/12/93; change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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 31 March 1992
13 Jan 1993 88(2)R Ad 23/12/91--------- £ si 400@1
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Request DocumentAd 23/12/91--------- £ si 400@1
13 Jan 1993 88(2)R Ad 09/04/91--------- £ si 200@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/91--------- £ si 200@1
13 Jan 1993 363s Return made up to 14/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 14/12/92; full list of members
02 Dec 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
30 Mar 1992 AA Full accounts made up to 31 March 1991
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 31 March 1991
30 Mar 1992 363s Return made up to 14/12/91; full list of members
  • 363(287) ‐ Registered office changed on 30/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 March 1990
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 31 March 1990
10 Jan 1991 AA Full accounts made up to 31 March 1989
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 31 March 1989
08 Jan 1991 363a Return made up to 14/12/90; 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 14/12/90; full list of members
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Jun 1990 88(2)R Ad 31/01/90--------- £ si 4900@1=4900 £ ic 100/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/90--------- £ si 4900@1=4900 £ ic 100/5000
25 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1990 123 £ nc 1000/10000 31/01/90
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Request Document£ nc 1000/10000 31/01/90
14 Dec 1989 363 Return made up to 06/09/89; 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 06/09/89; full list of members
24 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 May 1989 AA Full accounts made up to 31 March 1988
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 31 March 1988
07 Jul 1988 363 Return made up to 27/06/88; 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 27/06/88; full list of members
20 May 1988 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1987