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THE BERKSHIRE PRINTING GROUP LIMITED

Company number 02068801

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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)
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
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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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