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FRANK BERRY (OFFICE SUPPLIES) LIMITED

Company number 01794963

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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)
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve legal charg 13/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 155(6)a Declaration of assistance for shares acquisition
22 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Director resigned
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale 31/07/03
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288a New secretary appointed
16 Jan 2003 363s Return made up to 22/01/03; full list of members
20 Dec 2002 AA Full accounts made up to 31 July 2002
25 Feb 2002 363s Return made up to 22/01/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 July 2001
26 Jan 2001 363s Return made up to 22/01/01; full list of members
15 Nov 2000 AA Full accounts made up to 31 July 2000
08 Feb 2000 363s Return made up to 22/01/00; full list of members
12 Nov 1999 AA Full accounts made up to 31 July 1999
17 Feb 1999 363s Return made up to 22/01/99; no change of members
03 Dec 1998 AA Full accounts made up to 31 July 1998
04 Feb 1998 363s Return made up to 22/01/98; no change of members