- Company Overview for BERKMANN FAMILY HOLDINGS LIMITED (00790103)
- Filing history for BERKMANN FAMILY HOLDINGS LIMITED (00790103)
- People for BERKMANN FAMILY HOLDINGS LIMITED (00790103)
- Charges for BERKMANN FAMILY HOLDINGS LIMITED (00790103)
- More for BERKMANN FAMILY HOLDINGS LIMITED (00790103)
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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06 Dec 1991 | RESOLUTIONS |
Resolutions
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|
06 Dec 1991 | 88(2)R |
Ad 02/12/91--------- £ si 250000@1=250000 £ ic 500000/750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 02/12/91--------- £ si 250000@1=250000 £ ic 500000/750000 |
06 Dec 1991 | 123 |
£ nc 500000/750000 02/12/91
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|
Request Document£ nc 500000/750000 02/12/91 |
25 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
25 Oct 1991 | 363b |
Return made up to 24/10/91; no change of members
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|
Request DocumentReturn made up to 24/10/91; no change of members |
16 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Nov 1990 | 363a |
Return made up to 24/10/90; 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 24/10/90; full list of members |
29 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
08 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Oct 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
18 Sep 1989 | 363 |
Return made up to 12/09/89; no change of members
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|
Request DocumentReturn made up to 12/09/89; no change of members |
15 May 1989 | 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 DocumentNew director appointed |
29 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Oct 1988 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
13 Oct 1988 | 363 |
Return made up to 22/09/88; no change of members
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|
Request DocumentReturn made up to 22/09/88; no change of members |
01 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Feb 1988 | RESOLUTIONS |
Resolutions
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29 Jan 1988 | CERTNM |
Company name changed berkmann wine cellars LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed berkmann wine cellars LIMITED\certificate issued on 01/02/88 |
29 Jan 1988 | CERTNM | Company name changed\certificate issued on 29/01/88 | |
16 Aug 1987 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |
16 Aug 1987 | 363 |
Return made up to 21/07/87; full list of members
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|
Request DocumentReturn made up to 21/07/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
13 Sep 1986 | AA |
Group of companies' accounts made up to 31 December 1985
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|
Request DocumentGroup of companies' accounts made up to 31 December 1985 |
13 Sep 1986 | 363 |
Return made up to 20/08/86; full list of members
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|
Request DocumentReturn made up to 20/08/86; full list of members |