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BERNERS STREET PROPERTIES LIMITED

Company number 02072993

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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)
06 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1991 363x Return made up to 20/09/91; full list of members
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09 Oct 1991 AA Full accounts made up to 31 December 1990
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25 Apr 1991 288 Director resigned
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22 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 1990 288 New director appointed
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21 Jun 1990 288 Director resigned
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21 Jun 1990 288 Director resigned
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14 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Mar 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 Director resigned
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08 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Dec 1988 288 Director resigned
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08 Dec 1988 288 Secretary resigned
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24 Aug 1988 AA Full accounts made up to 31 December 1987
24 Aug 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
09 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
21 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1987 288 New director appointed
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19 Oct 1987 PUC 2 Wd 09/10/87 ad 30/01/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 09/10/87 ad 30/01/87--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted