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BERISFORDS LIMITED

Company number 02707046

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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)
18 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/94
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18 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/94
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06 Apr 1994 288 Director resigned
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25 Feb 1994 88(2)R Ad 31/12/93--------- £ si 750000@1=750000 £ ic 1250000/2000000
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Request DocumentAd 31/12/93--------- £ si 750000@1=750000 £ ic 1250000/2000000
25 Feb 1994 88(2)R Ad 09/04/93--------- £ si 500000@1
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Request DocumentAd 09/04/93--------- £ si 500000@1
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 363s Return made up to 14/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/93
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21 Apr 1993 288 New director appointed
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19 Feb 1993 395 Particulars of mortgage/charge
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17 Jul 1992 288 New director appointed
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23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 88(2)R Ad 27/05/92--------- £ si 749998@1=749998 £ ic 2/750000
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Request DocumentAd 27/05/92--------- £ si 749998@1=749998 £ ic 2/750000
16 Jun 1992 395 Particulars of mortgage/charge
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12 Jun 1992 288 Secretary resigned;new secretary appointed
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12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1992 395 Particulars of mortgage/charge
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11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1992 287 Registered office changed on 08/06/92 from: centurion house deansgate manchester M3 3WT
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Request DocumentRegistered office changed on 08/06/92 from: centurion house deansgate manchester M3 3WT
08 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 May 1992 395 Particulars of mortgage/charge
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29 May 1992 395 Particulars of mortgage/charge
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28 May 1992 CERTNM Company name changed beginquick LIMITED\certificate issued on 28/05/92