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BERKELEY MORGAN LIMITED

Company number 02601046

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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)
04 Dec 1997 288a New director appointed
03 Sep 1997 363s Return made up to 12/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1996 AA Full accounts made up to 30 April 1996
11 Jul 1996 363s Return made up to 12/04/96; full list of members
11 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1996 AA Full group accounts made up to 30 April 1995
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Request DocumentFull group accounts made up to 30 April 1995
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 363s Return made up to 12/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/95; change of members
20 Mar 1995 AA Full group accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1994 287 Registered office changed on 19/09/94 from: hms president (1918) victoria embankment london EC4Y 0HJ
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Request DocumentRegistered office changed on 19/09/94 from: hms president (1918) victoria embankment london EC4Y 0HJ
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1994 363s Return made up to 12/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; full list of members
22 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
05 Aug 1993 123 Nc inc already adjusted 21/07/92
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions