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BERGEN PIPE SUPPORTS LIMITED

Company number 00926644

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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)
11 Apr 2007 288a New director appointed
21 Mar 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
05 Jun 2006 363a Return made up to 25/05/06; full list of members
03 Apr 2006 88(2)O Ad 06/03/06--------- £ si 500000@1
28 Mar 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 88(2)R Ad 06/03/06--------- £ si 500000@1=500000 £ ic 677000/1177000
16 Mar 2006 123 £ nc 1200000/1700000 06/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
13 Jun 2005 363s Return made up to 25/05/05; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 25/05/04; full list of members
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 288a New secretary appointed
17 Feb 2004 288b Secretary resigned
10 Jan 2004 288b Director resigned
29 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 13/08/03