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BERNSTEIN LTD

Company number 02051250

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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)
30 Aug 1996 363s Return made up to 21/08/96; no change of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
22 Sep 1995 CERTNM Company name changed bernstein coliprox LIMITED\certificate issued on 25/09/95
24 Aug 1995 363s Return made up to 21/08/95; full list of members
06 Sep 1994 363s Return made up to 21/08/94; no change of members
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Request DocumentReturn made up to 21/08/94; no change of members
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 363s Return made up to 21/08/93; no change of members
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Request DocumentReturn made up to 21/08/93; no change of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Sep 1992 363s Return made up to 21/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/08/92; full list of members
03 Jan 1992 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
22 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Dec 1990 363a Return made up to 21/08/90; no change of members
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Request DocumentReturn made up to 21/08/90; no change of members
25 May 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
22 Feb 1990 363 Return made up to 21/08/89; 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 21/08/89; full list of members
16 Aug 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
06 Feb 1989 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
06 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Feb 1989 363 Return made up to 19/08/87; full list of members
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Request DocumentReturn made up to 19/08/87; full list of members
19 May 1988 PUC 2 Wd 15/04/88 ad 28/09/87--------- £ si 500@10=5000
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Request DocumentWd 15/04/88 ad 28/09/87--------- £ si 500@10=5000
19 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed