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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)
23 Jun 1998 363s Return made up to 25/05/98; no change of members
22 Jun 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 30 September 1997
20 Jun 1997 363s Return made up to 25/05/97; full list of members
09 Apr 1997 AA Full accounts made up to 30 September 1996
24 Jun 1996 363s Return made up to 25/05/96; no change of members
16 Apr 1996 AA Full accounts made up to 30 September 1995
20 Jun 1995 363s Return made up to 25/05/95; no change of members
11 Apr 1995 288 New director appointed
06 Apr 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 03/06/94; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 03/06/94; full list of members
01 Mar 1994 AA Full accounts made up to 30 September 1993
08 Oct 1993 MEM/ARTS Memorandum and Articles of Association
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1993 88(2)R Ad 28/09/93--------- £ si 676000@1=676000 £ ic 1000/677000
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 28/09/93--------- £ si 676000@1=676000 £ ic 1000/677000
08 Oct 1993 123 Nc inc already adjusted 28/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/09/93
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 05/06/93; full list of members
05 May 1993 AA Full accounts made up to 30 June 1992
19 Mar 1993 287 Registered office changed on 19/03/93 from: salwarpe rd droitwich worcs WR9 9BH
19 Mar 1993 225(1) Accounting reference date extended from 30/06 to 30/09
19 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed