- Company Overview for BERKELEY MANUFACTURING LIMITED (02265204)
- Filing history for BERKELEY MANUFACTURING LIMITED (02265204)
- People for BERKELEY MANUFACTURING LIMITED (02265204)
- Charges for BERKELEY MANUFACTURING LIMITED (02265204)
- More for BERKELEY MANUFACTURING LIMITED (02265204)
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) |
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02 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Feb 1993 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
26 Feb 1993 | 363s |
Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members |
15 Feb 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
15 Feb 1992 | 363a |
Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members |
28 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 May 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
01 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
01 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
04 Apr 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
04 Apr 1990 | 363 |
Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members |
21 Nov 1988 | PUC 2 |
Wd 11/11/88 ad 02/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/11/88 ad 02/11/88--------- £ si 98@1=98 £ ic 2/100 |
21 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Sep 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 Sep 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 |
26 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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11 Aug 1988 | 287 |
Registered office changed on 11/08/88 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 11/08/88 from: 124/128 city rd london EC1V 2NJ |
29 Jul 1988 | CERTNM | Company name changed rapid 6196 LIMITED\certificate issued on 01/08/88 | |
07 Jun 1988 | NEWINC | Incorporation |