Advanced company searchLink opens in new window

BERJAYA TRADING (U.K.) LIMITED

Company number 01032335

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)
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 244 Delivery ext'd 3 mth 30/04/97
05 Aug 1997 363a Return made up to 17/07/97; no change of members
05 Aug 1997 288c Director's particulars changed
04 Jun 1997 AA Full accounts made up to 30 April 1996
14 Aug 1996 363a Return made up to 17/07/96; full list of members
09 Aug 1996 AA Full accounts made up to 30 April 1995
28 Feb 1996 244 Delivery ext'd 3 mth 30/04/96
31 Jan 1996 244 Delivery ext'd 3 mth 30/04/95
06 Oct 1995 288 New director appointed
14 Sep 1995 AA Full group accounts made up to 30 April 1994
08 Aug 1995 363x Return made up to 17/07/95; full list of members
08 Aug 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Aug 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Feb 1995 288 Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
20 Feb 1995 244 Delivery ext'd 3 mth 30/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/04/94
06 Aug 1994 363x Return made up to 17/07/94; 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 17/07/94; full list of members
21 Jul 1994 CERTNM Company name changed meridien morison international l imited\certificate issued on 22/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed meridien morison international l imited\certificate issued on 22/07/94
21 Jul 1994 CERTNM Company name changed\certificate issued on 21/07/94
21 Apr 1994 AA Full group accounts made up to 30 April 1993
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 April 1993
07 Mar 1994 244 Delivery ext'd 3 mth 30/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/04/93
10 Aug 1993 363x Return made up to 17/07/93; 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 17/07/93; full list of members
08 Jul 1993 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
08 Jul 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Jun 1993 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