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BERLITZ PUBLISHING COMPANY LIMITED

Company number 02126017

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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)
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Apr 1989 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
07 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 CERTNM Company name changed bpcc investments LIMITED\certificate issued on 23/09/88
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Request DocumentCompany name changed bpcc investments LIMITED\certificate issued on 23/09/88
10 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1988 287 Registered office changed on 10/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/02/88 from: 124-128 city road london EC1V 2NJ
09 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1987 CERTNM Company name changed rapid 2968 LIMITED\certificate issued on 08/05/87
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Request DocumentCompany name changed rapid 2968 LIMITED\certificate issued on 08/05/87
24 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation