- Company Overview for ALT BERG LIMITED (02563160)
- Filing history for ALT BERG LIMITED (02563160)
- People for ALT BERG LIMITED (02563160)
- Charges for ALT BERG LIMITED (02563160)
- More for ALT BERG LIMITED (02563160)
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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14 Feb 1997 | 395 | Particulars of mortgage/charge | |
14 Feb 1997 | 395 | Particulars of mortgage/charge | |
10 Nov 1996 | 363s |
Return made up to 14/11/96; full list of members
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30 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
23 Nov 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Nov 1995 | 363s | Return made up to 14/11/95; full list of members | |
01 Nov 1995 | 288 | New director appointed | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 363s |
Return made up to 14/11/94; 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 DocumentReturn made up to 14/11/94; full list of members |
27 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
28 Nov 1993 | 363s |
Return made up to 14/11/93; 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 DocumentReturn made up to 14/11/93; change of members |
08 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
19 Jan 1993 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
23 Nov 1992 | 363s |
Return made up to 14/11/92; no change of members
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|
Request DocumentReturn made up to 14/11/92; no change of members |
02 Apr 1992 | 363b |
Return made up to 28/11/91; full list of members
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|
Request DocumentReturn made up to 28/11/91; full list of members |
11 Feb 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Apr 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Feb 1991 | RESOLUTIONS |
Resolutions
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13 Feb 1991 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 1991 | CERTNM |
Company name changed surechance LIMITED\certificate issued on 05/02/91
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Request DocumentCompany name changed surechance LIMITED\certificate issued on 05/02/91 |
04 Feb 1991 | CERTNM | Company name changed\certificate issued on 04/02/91 | |
01 Feb 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
01 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Jan 1991 | 287 |
Registered office changed on 24/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/01/91 from: 2 baches street london N1 6UB |