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BERMAC ESTATES LIMITED

Company number 01694959

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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)
07 Feb 1995 AA Full accounts made up to 31 July 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 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 29/11/94; full list of members
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1994 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 Jul 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1994 MAR Re-registration of Memorandum and Articles
22 Jul 1994 AUDR Auditor's report
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Request DocumentAuditor's report
22 Jul 1994 BS Balance Sheet
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Request DocumentBalance Sheet
22 Jul 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Jun 1994 88(2)R Ad 24/01/94--------- £ si 49998@1=49998 £ ic 2/50000
18 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
07 Mar 1994 287 Registered office changed on 07/03/94 from: c/o morrison stoneham moriston house 75 springfield road chelmsford essex CM2 6JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/94 from: c/o morrison stoneham moriston house 75 springfield road chelmsford essex CM2 6JB
09 Feb 1994 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
13 Dec 1993 363s Return made up to 28/11/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 28/11/93; no change of members
11 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1993 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
09 Jul 1993 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
01 Jul 1993 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
10 Feb 1993 AA Full accounts made up to 31 July 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 July 1992