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BERCK LIMITED

Company number 00440136

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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)
21 Nov 1999	363s	Return made up to 11/11/99; full list of members	View PDF Return made up to 11/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 16 pages (16 pages)
17 Nov 1998	363s	Return made up to 11/11/98; full list of members	View PDF Return made up to 11/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1998	CERTNM	Company name changed A. berck LIMITED\certificate issued on 14/09/98	View PDF Company name changed A. berck LIMITED\certificate issued on 14/09/98 - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 15 pages (15 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Nov 1997	363s	Return made up to 11/11/97; no change of members	View PDF Return made up to 11/11/97; no change of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 15 pages (15 pages)
15 Nov 1996	363s	Return made up to 21/11/96; no change of members	View PDF Return made up to 21/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
17 May 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 15 pages (15 pages)
14 Nov 1995	363s	Return made up to 21/11/95; full list of members	View PDF Return made up to 21/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
14 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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