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BERPUL PRODUCTS LIMITED

Company number 01094100

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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)
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1991 288 New director appointed
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20 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
04 Jun 1990 287 Registered office changed on 04/06/90 from: 141-155 london road sittingbourne kent ME10 1PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/06/90 from: 141-155 london road sittingbourne kent ME10 1PD
14 May 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
20 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1990 MISC Articles of association
06 Sep 1989 AA Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988
06 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jan 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
04 Jan 1989 AUD Auditor's resignation
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04 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1989 287 Registered office changed on 04/01/89 from: 17 hart street maidstone kent ME16 8RA
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Request DocumentRegistered office changed on 04/01/89 from: 17 hart street maidstone kent ME16 8RA
16 Nov 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
16 Nov 1988 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
03 May 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; 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
20 Nov 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
20 Nov 1986 363 Return made up to 11/11/86; full list of members
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Request DocumentReturn made up to 11/11/86; full list of members
21 Oct 1983 MA Memorandum and Articles of Association