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BERESFORD HOLDINGS LIMITED

Company number 02412891

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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 Jul 1993 287 Registered office changed on 28/07/93 from: 10 gower street derby DE1 1RW
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 28/07/93 from: 10 gower street derby DE1 1RW
16 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Sep 1992 363s Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
24 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Sep 1991 363x Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
10 Oct 1989 CERTNM Company name changed angereach LIMITED\certificate issued on 11/10/89
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Request DocumentCompany name changed angereach LIMITED\certificate issued on 11/10/89
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1989 287 Registered office changed on 05/10/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 05/10/89 from: 110 whitchurch road cardiff CF4 3LY
11 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation