BERRY SAFETY SYSTEMS LIMITED.

Company number 02986177

Date	Type	Description	View / Download
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Secretary resigned;director resigned	(1 page)
19 Apr 1999	CERTNM	Company name changed brockhouse forgings LIMITED\certificate issued on 19/04/99	(2 pages)
25 Nov 1998	363s	Return made up to 02/11/98; full list of members	(7 pages)
15 Jun 1998	AA	Full group accounts made up to 29 November 1997	(21 pages)
29 May 1998	122	£ ic 364300/50000 15/05/98 £ sr 314300@1=314300	(1 page)
13 Jan 1998	363s	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
08 Dec 1997	122	£ ic 714300/364300 28/11/97 £ sr 350000@1=350000	(1 page)
28 Apr 1997	AA	Full group accounts made up to 30 November 1996	(21 pages)
26 Nov 1996	363s	Return made up to 02/11/96; no change of members	(5 pages)
24 May 1996	AA	Full group accounts made up to 2 December 1995	(23 pages)
03 Jan 1996	288	Director resigned;new director appointed	(2 pages)
30 Nov 1995	363s	Return made up to 02/11/95; full list of members	(6 pages)
06 Mar 1995	CERTNM	Company name changed zonestar LIMITED\certificate issued on 06/03/95	(4 pages)
27 Jan 1995	395	Particulars 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 Document
16 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
22 Dec 1994	88(2)R	Ad 09/12/94--------- £ si 679300@1=679300 £ ic 35000/714300	(2 pages)
22 Dec 1994	88(2)R	Ad 01/12/94--------- £ si 34999@1=34999 £ ic 1/35000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	224	Accounting reference date notified as 02/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	123	Nc inc already adjusted 09/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	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 Document
22 Dec 1994	123	Nc inc already adjusted 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document