BERGFELD CO. LIMITED

Company number 00612150

Date	Type	Description	View / Download
27 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Sep 1996	363x	Return made up to 03/09/96; full list of members	(35 pages)
29 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
22 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
06 Mar 1996	288	New director appointed 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
06 Mar 1996	288	New director appointed 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
06 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
06 Sep 1995	363x	Return made up to 03/09/95; full list of members	(64 pages)
11 May 1995	288	New director appointed	(6 pages)
11 May 1995	288	New director appointed	(6 pages)
29 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
06 Sep 1994	363x	Return made up to 03/09/94; no change of members 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
03 May 1994	288	Director's particulars 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 Document
31 Jan 1994	AA	Accounts for a small company made up to 31 March 1993 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
28 Sep 1993	363x	Return made up to 03/09/93; full list of members 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
11 Mar 1993	288	Director resigned 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
11 Mar 1993	288	Director resigned 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
11 Mar 1993	288	New director appointed 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