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BERKELEY TWENTY-SEVEN LIMITED

Company number 02264179

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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)
22 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jun 1995 288 Secretary resigned
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21 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1995 123 £ nc 100/800000 25/04/95
29 Mar 1995 363x Return made up to 01/02/95; full list of members
15 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Dec 1994 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
03 Mar 1994 363x Return made up to 01/02/94; full list of members
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24 Feb 1994 287 Registered office changed on 24/02/94 from: langton priory portsmouth road guildford surrey GU25EH
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Request DocumentRegistered office changed on 24/02/94 from: langton priory portsmouth road guildford surrey GU25EH
07 Jan 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
08 Mar 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
28 Feb 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
27 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 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
27 Oct 1992 288 New secretary 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 secretary appointed
27 Oct 1992 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