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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)
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1992 287 Registered office changed on 05/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/05/92 from: 2 baches street london N1 6UB
28 Apr 1992 123 Nc inc already adjusted 23/04/92
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Request DocumentNc inc already adjusted 23/04/92
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
14 Apr 1992 NEWINC Incorporation