BERKSHIRE FOODS LIMITED

Company number 02084482

Date	Type	Description	View / Download
03 Feb 1999	88(2)R	Ad 28/12/98--------- £ si 20000@1=20000 £ ic 60000/80000	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: lynton house, 7-12 tavistock square, london, WC1H 9LT	(1 page)
25 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
10 Aug 1998	363a	Return made up to 29/05/98; full list of members	(6 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	AUD	Auditor's resignation	(1 page)
09 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
16 Jul 1997	363s	Return made up to 29/05/97; full list of members	(6 pages)
07 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
28 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)
28 Oct 1996	88(2)R	Ad 02/10/96--------- £ si 20000@1=20000 £ ic 40000/60000	(2 pages)
26 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
04 Jun 1996	363s	Return made up to 29/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
11 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
12 Jun 1995	363s	Return made up to 29/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
14 Dec 1994	88(3)	Particulars of contract relating to 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
06 Dec 1994	88(2)R	Ad 21/10/94--------- £ si 39000@1=39000 £ ic 1000/40000 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 Dec 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Dec 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Dec 1994	123	£ nc 1000/100000 21/10/94 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
17 Nov 1994	395	Particulars of mortgage/charge 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

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