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ALT BERG LIMITED

Company number 02563160

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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)
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
  • 363(288) ‐ Director resigned
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
  • 363(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 DocumentReturn made up to 14/11/94; full list of members
27 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
28 Nov 1993 363s Return made up to 14/11/93; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
19 Jan 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
23 Nov 1992 363s Return made up to 14/11/92; 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 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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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