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BERLMAN LIMITED

Company number 02224454

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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)
09 Sep 1992 287 Registered office changed on 09/09/92 from: 94 fore street bodmin cornwall PL31 2HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/92 from: 94 fore street bodmin cornwall PL31 2HR
22 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 363b Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 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
31 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Aug 1990 88(2)R Ad 19/07/90--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 19/07/90--------- £ si 1@1=1 £ ic 5/6
24 Jul 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
12 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Jun 1990 88(2) Ad 23/05/90--------- £ si 1@1=1 £ ic 6/7
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Request DocumentAd 23/05/90--------- £ si 1@1=1 £ ic 6/7
24 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Mar 1990 88(2)R Ad 15/02/90--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 15/02/90--------- £ si 1@1=1 £ ic 5/6
21 Dec 1989 88(2)R Ad 01/12/89--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 01/12/89--------- £ si 1@1=1 £ ic 4/5
09 Nov 1989 88(2)R Ad 25/08/89-31/10/89 £ si 2@1=2 £ ic 2/4
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Request DocumentAd 25/08/89-31/10/89 £ si 2@1=2 £ ic 2/4
08 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1988 287 Registered office changed on 30/06/88 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 30/06/88 from: 2ND floor 223 regent street london W1R 7DB
30 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions