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BERRYMANS LIMITED

Company number 02765393

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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
  • ELRES ‐ Elective resolution
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07 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jun 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Jan 1993 CERTNM Company name changed precise issue LIMITED\certificate issued on 27/01/93
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Request DocumentCompany name changed precise issue LIMITED\certificate issued on 27/01/93
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1992 287 Registered office changed on 03/12/92 from: blackthorn house mary ann street st. Paul's square birmingham,B3 1RL
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Request DocumentRegistered office changed on 03/12/92 from: blackthorn house mary ann street st. Paul's square birmingham,B3 1RL
17 Nov 1992 NEWINC Incorporation