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BERKELEY ENVIRONMENTAL SERVICES LIMITED

Company number 02940890

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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)
20 Jul 1998	363a	Return made up to 21/06/98; full list of members	View PDF Return made up to 21/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 1998	AA	Accounts made up to 30 December 1997	View PDF Accounts made up to 30 December 1997 - link opens in a new window - 12 pages (12 pages)
18 Aug 1997	363a	Return made up to 21/06/97; no change of members	View PDF Return made up to 21/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
09 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 4 pages (4 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 1996	225	Accounting reference date extended from 30/06/97 to 30/12/97	View PDF Accounting reference date extended from 30/06/97 to 30/12/97 - link opens in a new window - 1 page (1 page)
01 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	CERTNM	Company name changed clonard control systems LIMITED\certificate issued on 21/10/96	View PDF Company name changed clonard control systems LIMITED\certificate issued on 21/10/96 - link opens in a new window - 2 pages (2 pages)
17 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 26/09/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
17 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	363a	Return made up to 21/06/96; no change of members	View PDF Return made up to 21/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
07 Nov 1995	AA	Accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 30 June 1995
03 Oct 1995	363x	Return made up to 21/06/95; full list of members	View PDF Return made up to 21/06/95; full list of members - link opens in a new window - 12 pages (12 pages)
03 Oct 1995	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
21 Jun 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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