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BERTRAMS SECURITIES LIMITED

Company number 02026517

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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)
25 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
25 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Jan 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
11 Nov 1988 287 Registered office changed on 11/11/88 from: victoria house vernon place london WC1B 4DH
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Request DocumentRegistered office changed on 11/11/88 from: victoria house vernon place london WC1B 4DH
03 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1987 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
16 Dec 1987 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; 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
30 Sep 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Sep 1986 MEM/ARTS Memorandum and Articles of Association
01 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986 287 Registered office changed on 01/09/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 01/09/86 from: 47 brunswick place london N1 6EE
18 Aug 1986 CERTNM Company name changed trumpmood LIMITED\certificate issued on 18/08/86
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Request DocumentCompany name changed trumpmood LIMITED\certificate issued on 18/08/86
08 Aug 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation