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BERISFORD TREASURY LIMITED

Company number 01855793

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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)
11 Jun 1996 288 Director resigned
01 Aug 1995 AA Full accounts made up to 30 September 1994
12 May 1995 363x Return made up to 01/05/95; full list of members
12 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1994 88(2)R Ad 23/08/94--------- £ si 225124@1=225124 £ ic 100/225224
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Request DocumentAd 23/08/94--------- £ si 225124@1=225124 £ ic 100/225224
07 Sep 1994 123 Nc inc already adjusted 23/08/94
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Request DocumentNc inc already adjusted 23/08/94
07 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1994 287 Registered office changed on 07/09/94 from: berisford wing 1 prescot street london E1 8AZ eng
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Request DocumentRegistered office changed on 07/09/94 from: berisford wing 1 prescot street london E1 8AZ eng
02 Aug 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
25 May 1994 363x Return made up to 01/05/94; 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 01/05/94; full list of members