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BERKEL

Company number 00094427

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2010 AC92 Restoration by order of the court
27 Jul 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2004 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2004 652a Application for striking-off
06 Feb 2004 AA Accounts made up to 31 March 2003
28 Jan 2004 122 Nc dec already adjusted 25/05/90 16/01/04
28 Jan 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2003 CERT3 Certificate of re-registration from Limited to Unlimited
11 Dec 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Dec 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Dec 2003 MAR Re-registration of Memorandum and Articles
11 Dec 2003 49(1) Application for reregistration from LTD to UNLTD
11 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 May 2003 363a Return made up to 17/05/03; no change of members
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
14 Nov 2002 AA Accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 17/05/02; full list of members
01 Jun 2002 363(287) Registered office changed on 01/06/02
13 Dec 2001 AA Accounts made up to 31 March 2001