- Company Overview for BERMER LIMITED (03276602)
- Filing history for BERMER LIMITED (03276602)
- People for BERMER LIMITED (03276602)
- Charges for BERMER LIMITED (03276602)
- More for BERMER LIMITED (03276602)
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) |
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09 Apr 1997 | SA | Statement of affairs | |
09 Apr 1997 | 88(2)O | Ad 12/12/96--------- £ si 409998@1 | |
27 Mar 1997 | 88(2)P | Ad 12/12/96--------- £ si 409998@1=409998 £ ic 2/410000 | |
27 Mar 1997 | RESOLUTIONS |
Resolutions
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27 Mar 1997 | RESOLUTIONS |
Resolutions
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27 Mar 1997 | RESOLUTIONS |
Resolutions
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27 Mar 1997 | 123 | £ nc 100/410000 12/12/96 | |
29 Jan 1997 | 395 | Particulars of mortgage/charge | |
17 Dec 1996 | 395 | Particulars of mortgage/charge | |
17 Dec 1996 | 395 | Particulars of mortgage/charge | |
17 Dec 1996 | 395 | Particulars of mortgage/charge | |
05 Dec 1996 | 288a | New director appointed | |
05 Dec 1996 | 288a | New director appointed | |
05 Dec 1996 | 288a | New secretary appointed;new director appointed | |
03 Dec 1996 | CERTNM | Company name changed millbean LIMITED\certificate issued on 03/12/96 | |
03 Dec 1996 | MEM/ARTS | Memorandum and Articles of Association | |
03 Dec 1996 | 288b | Director resigned | |
03 Dec 1996 | 288b | Secretary resigned;director resigned | |
03 Dec 1996 | 288a | New director appointed | |
03 Dec 1996 | 288a | New secretary appointed | |
03 Dec 1996 | 287 | Registered office changed on 03/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP | |
03 Dec 1996 | RESOLUTIONS |
Resolutions
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11 Nov 1996 | NEWINC | Incorporation |