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BERNHARD METALS (UK) LIMITED

Company number 01581522

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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)
06 Jun 1995 395 Particulars of mortgage/charge
10 Jan 1995 363x Return made up to 18/12/94; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 New director appointed
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12 Dec 1994 288 Director resigned
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24 May 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
04 Feb 1994 363x Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members
22 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1993 MA Memorandum and Articles of Association
17 Jun 1993 AA Full accounts made up to 31 October 1992
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03 Mar 1993 363x Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
22 Dec 1992 363x Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
28 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
28 Apr 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
05 Dec 1991 88(2)R Ad 31/10/91--------- £ si 199000@1=199000 £ ic 1000/200000
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Request DocumentAd 31/10/91--------- £ si 199000@1=199000 £ ic 1000/200000
05 Dec 1991 123 Nc inc already adjusted 31/10/91
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Request DocumentNc inc already adjusted 31/10/91
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
11 Jul 1990 395 Particulars of mortgage/charge
11 Jul 1990 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