DICKENS & BERRY

Company number 02060002

Date	Type	Description	View / Download
06 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 May 1992	288	Secretary resigned;director resigned;new director appointed	(4 pages)
06 May 1992	288	Secretary resigned;new secretary appointed;director resigned 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
30 Oct 1991	363b	Return made up to 11/10/91; no change of members	(5 pages)
11 Oct 1991	287	Registered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP	(1 page)
09 Jul 1991	288	Director resigned;new director appointed	(2 pages)
01 May 1991	288	Secretary resigned;new secretary appointed	(2 pages)
18 Feb 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1991	363	Return made up to 10/10/90; full list of members	(4 pages)
18 Dec 1990	288	Director resigned	(1 page)
03 Dec 1990	AA	Full accounts made up to 31 March 1990	(16 pages)
17 Sep 1990	288	Director resigned	(1 page)
22 Jun 1990	AA	Full accounts made up to 31 March 1989	(18 pages)
18 Dec 1989	363	Return made up to 11/10/89; full list of members	(7 pages)
26 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Sep 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
26 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Sep 1989	123	Nc inc already adjusted	(1 page)
29 Mar 1989	288	Director resigned	(1 page)
04 Mar 1989	288	Secretary resigned;new secretary appointed	(1 page)
17 Feb 1989	AA	Full accounts made up to 31 March 1988	(18 pages)
15 Feb 1989	363	Return made up to 15/12/88; full list of members	(7 pages)
22 Dec 1988	288	Director resigned	(2 pages)