- Company Overview for BERRY CLARK & CO. LIMITED (02389782)
- Filing history for BERRY CLARK & CO. LIMITED (02389782)
- People for BERRY CLARK & CO. LIMITED (02389782)
- Charges for BERRY CLARK & CO. LIMITED (02389782)
- More for BERRY CLARK & CO. LIMITED (02389782)
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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15 Jun 1992 | 287 |
Registered office changed on 15/06/92 from: 135 edmund street birmingham B3 2HS
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Request DocumentRegistered office changed on 15/06/92 from: 135 edmund street birmingham B3 2HS |
12 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Jun 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Mar 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
02 Sep 1991 | 363a |
Return made up to 22/08/91; no change of members
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Request DocumentReturn made up to 22/08/91; no change of members |
11 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1990 | 363 |
Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members |
31 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Sep 1989 | CERTNM |
Company name changed cabinfleet LIMITED\certificate issued on 08/09/89
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Request DocumentCompany name changed cabinfleet LIMITED\certificate issued on 08/09/89 |
15 Aug 1989 | 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 |
04 Aug 1989 | 88(2)R |
Wd 26/07/89 ad 17/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/07/89 ad 17/07/89--------- £ si 98@1=98 £ ic 2/100 |
31 Jul 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 Jul 1989 | 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 Jul 1989 | 287 |
Registered office changed on 26/07/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/07/89 from: 70/74 city road london EC1Y 2DQ |
26 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |