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BERNERS FINANCE LIMITED

Company number 02521493

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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)
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1993 288 Director resigned
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19 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
24 Mar 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
10 Jul 1992 363s Return made up to 12/07/92; full list of members
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31 Mar 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
09 Dec 1991 363a Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 88(2)R Ad 12/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/07/90--------- £ si 98@1=98 £ ic 2/100
26 Jul 1990 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
24 Jul 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation