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BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

Company number 02188716

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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 Mar 1991 363a Return made up to 01/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/91; full list of members
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
08 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1989 287 Registered office changed on 04/09/89 from: blenheim house 1/2 bridge street guildford surrey GU1 4RY
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Request DocumentRegistered office changed on 04/09/89 from: blenheim house 1/2 bridge street guildford surrey GU1 4RY
07 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
07 Apr 1989 363 Return made up to 31/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/89; full list of members
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 88(2) Wd 22/03/89 ad 14/03/89--------- £ si 666664@1=666664 £ ic 2/666666
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Request DocumentWd 22/03/89 ad 14/03/89--------- £ si 666664@1=666664 £ ic 2/666666
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1989 123 £ nc 500000/666666
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Request Document£ nc 500000/666666
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1988 CERTNM Company name changed berisford consumer (western) lim ited\certificate issued on 02/03/88
19 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
04 Feb 1988 CERTNM Company name changed standstate LIMITED\certificate issued on 05/02/88
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Request DocumentCompany name changed standstate LIMITED\certificate issued on 05/02/88