- Company Overview for BERKEL (00094427)
- Filing history for BERKEL (00094427)
- People for BERKEL (00094427)
- More for BERKEL (00094427)
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) |
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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
|
|
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
|
|
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
|
|
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 |