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BERGSTROM (EUROPE) LIMITED

Company number 02407030

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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)
28 Mar 1991 88(2)R Ad 15/02/91--------- £ si 199900@1=199900 £ ic 100/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/91--------- £ si 199900@1=199900 £ ic 100/200000
14 Jan 1991 287 Registered office changed on 14/01/91 from: ivy farm lane cannon hill coventry CV4 7BW
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 14/01/91 from: ivy farm lane cannon hill coventry CV4 7BW
10 Jan 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
04 Oct 1990 395 Particulars of mortgage/charge
18 Jun 1990 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
18 Jun 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/06
09 Oct 1989 88(2)R Wd 04/10/89 ad 25/08/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/89 ad 25/08/89--------- £ si 98@1=98 £ ic 2/100
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 288 New secretary appointed;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 secretary appointed;new director appointed
05 Oct 1989 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
05 Oct 1989 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
05 Oct 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Oct 1989 287 Registered office changed on 05/10/89 from: 3 tennyson avenue four oaks sutton coldfield west mids B74 4YG
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 05/10/89 from: 3 tennyson avenue four oaks sutton coldfield west mids B74 4YG
05 Oct 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 Aug 1989 CERTNM Company name changed ridgebury LIMITED\certificate issued on 25/08/89
02 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989 287 Registered office changed on 31/07/89 from: research house 104 whitchurch road cardiff CF4 3LY
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 31/07/89 from: research house 104 whitchurch road cardiff CF4 3LY
21 Jul 1989 NEWINC Incorporation