BERAN INSTRUMENTS LIMITED

Company number 01802762

Date	Type	Description	View / Download
18 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 100000@1=100000 £ ic 3336/103336	(2 pages)
13 Jul 2000	123	Nc inc already adjusted 29/06/00	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
19 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
12 Jan 2000	363s	Return made up to 29/12/99; full list of members	(10 pages)
07 Oct 1999	288b	Director resigned	(1 page)
15 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(9 pages)
06 Jan 1999	363s	Return made up to 29/12/98; change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(9 pages)
04 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 1998	288c	Director's particulars changed	(1 page)
04 Jun 1998	288c	Director's particulars changed	(1 page)
25 Jan 1998	363s	Return made up to 29/12/97; full list of members	(7 pages)
24 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(10 pages)
19 Jan 1997	363s	Return made up to 29/12/96; no change of members	(5 pages)
08 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
05 Feb 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
14 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
15 Jan 1995	363s	Return made up to 29/12/94; no 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
15 Dec 1994	288	New director appointed 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 Oct 1994	403a	Declaration of satisfaction 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next