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BERKELEY PROPERTY CONSULTANTS LIMITED

Company number 02086004

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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 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Mar 1988 PUC 5 Wd 16/02/88 pd 01/02/88--------- £ si 2@1
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Request DocumentWd 16/02/88 pd 01/02/88--------- £ si 2@1
23 Feb 1988 225(1) Accounting reference date shortened from 31/08 to 31/08
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Request DocumentAccounting reference date shortened from 31/08 to 31/08
23 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
23 Feb 1988 MEM/ARTS Memorandum and Articles of Association
13 Nov 1987 PUC 2 Wd 28/10/87 ad 20/08/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/10/87 ad 20/08/87--------- £ si 998@1=998 £ ic 2/1000
13 Nov 1987 PUC 5 Wd 28/10/87 pd 20/10/87--------- £ si 2@1
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Request DocumentWd 28/10/87 pd 20/10/87--------- £ si 2@1
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
29 Dec 1986 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation