BERRYMOUNT SERVICES LTD

Company number 03827998

Date	Type	Description	View / Download
17 Oct 2000	363s	Return made up to 19/08/00; full list of members	(9 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288c	Director's particulars changed	(1 page)
01 Feb 2000	88(2)R	Ad 26/11/99--------- £ si 5998@1=5998 £ ic 2/6000	(2 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: lancers chesnut walk little baddow chelmsford essex CM3 4SP	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jan 2000	123	£ nc 100/50000 26/11/99	(1 page)
10 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
29 Oct 1999	88(2)R	Ad 21/09/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Oct 1999	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
14 Oct 1999	CERTNM	Company name changed berrymount services LTD\certificate issued on 15/10/99	(2 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 39A leicester road salford lancashire M7 4AS	(1 page)
19 Aug 1999	NEWINC	Incorporation	(13 pages)