Advanced company searchLink opens in new window

BERWEN LIMITED

Company number 00404353

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 1993 363s Return made up to 29/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; full list of members
04 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
19 Mar 1992 225(1) Accounting reference date extended from 25/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 25/03 to 30/06
09 Jan 1992 AA Full accounts made up to 25 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1991
09 Jan 1992 363s Return made up to 29/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/91; no change of members
25 Jan 1991 AA Full accounts made up to 25 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1990
25 Jan 1991 363a Return made up to 29/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/90; full list of members
23 Jan 1991 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 DocumentNew director appointed
18 Jan 1990 AA Full accounts made up to 25 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1989
18 Jan 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
21 Jun 1989 363 Return made up to 02/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/89; full list of members
21 Jun 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988
12 May 1989 225(1) Accounting reference date shortened from 30/06 to 25/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 25/03
09 Mar 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Jun 1988 287 Registered office changed on 20/06/88 from: marsh way fairview industrial park rainham essex RM13 8UJ
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 20/06/88 from: marsh way fairview industrial park rainham essex RM13 8UJ
08 Jun 1988 CERTNM Company name changed durable freight LIMITED\certificate issued on 09/06/88
25 May 1988 363 Return made up to 05/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/88; full list of members
25 May 1988 AA Full group accounts made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1987
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
16 Mar 1988 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 DocumentResolutions
25 Jan 1988 PUC 3 Wd 18/01/88 ad 27/04/87--------- £ si 6440@1=6440
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/01/88 ad 27/04/87--------- £ si 6440@1=6440
25 Jan 1988 123 £ nc 5000/10000
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£ nc 5000/10000
18 Nov 1987 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 DocumentNew director appointed
21 May 1987 CERTNM Company name changed durable warehousing company limi ted\certificate issued on 22/05/87
17 Apr 1987 287 Registered office changed on 17/04/87 from: 170/174 west ferry rd london E14 8RY
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 17/04/87 from: 170/174 west ferry rd london E14 8RY