- Company Overview for THE BERKSHIRE PRINTING GROUP LIMITED (02068801)
- Filing history for THE BERKSHIRE PRINTING GROUP LIMITED (02068801)
- People for THE BERKSHIRE PRINTING GROUP LIMITED (02068801)
- Charges for THE BERKSHIRE PRINTING GROUP LIMITED (02068801)
- More for THE BERKSHIRE PRINTING GROUP LIMITED (02068801)
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) |
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04 Sep 1990 | 363 |
Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members |
01 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1989 | AA | Full accounts made up to 31 December 1988 | |
12 May 1989 | 363 |
Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members |
23 Feb 1989 | 173 |
Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report |
15 Feb 1989 | 169 |
£ ic 230000/192500 £ sr 15000@2.5=37500
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Request Document£ ic 230000/192500 £ sr 15000@2.5=37500 |
07 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jun 1988 | 363 |
Return made up to 05/05/88; full list of members
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|
Request DocumentReturn made up to 05/05/88; full list of members |
09 May 1988 | AA | Full group accounts made up to 31 December 1987 | |
22 Oct 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 |
19 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jul 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Jul 1987 | CERTNM |
Company name changed precis (564) LIMITED\certificate issued on 30/07/87
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Request DocumentCompany name changed precis (564) LIMITED\certificate issued on 30/07/87 |
29 Jul 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Jul 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jul 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jul 1987 | MA | Memorandum and Articles of Association | |
01 Jul 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Jun 1987 | 287 |
Registered office changed on 24/06/87 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 24/06/87 from: watling house 35/37 cannon street london EC4M 5SD |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Oct 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |
30 Oct 1986 | NEWINC | Incorporation |