BERNSON COMPANY (HOLDINGS) LIMITED - History of Changes


DateDescription
1993-05-27 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1993-03-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-12-15 update statutory_documents DIRECTOR RESIGNED
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-17 update statutory_documents £ NC 115000/140553 10/11/92
1992-11-17 update statutory_documents NC INC ALREADY ADJUSTED 10/11/92
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents £ NC 35000/115000 10/01/92
1992-07-14 update statutory_documents NC INC ALREADY ADJUSTED 10/01/92
1992-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 67 SUFFIELD CLOSE STRATTON CHASE LONG STRATTON NORWICH NORFOLK NR15 2JJ
1992-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-28 update statutory_documents COMPANY NAME CHANGED BERNSON COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/92
1992-03-18 update statutory_documents AUDITOR'S RESIGNATION
1992-02-18 update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-22 update statutory_documents NEW SECRETARY APPOINTED
1991-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-04 update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM: THE HAVEN IPSWICH ROAD LONG STRATTON NORFOLK NR15 2TA
1991-01-09 update statutory_documents AMENDING 882R
1990-12-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04
1990-12-03 update statutory_documents AMENDING 88(2)R
1990-12-03 update statutory_documents AMENDING 88(2)R
1990-02-13 update statutory_documents £ NC 15000/35000 19/01/90
1990-01-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03
1990-01-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION