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BERRY CLARK & CO. LIMITED

Company number 02389782

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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