Date | Description |
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 |