- Company Overview for BERJAYA TRADING (U.K.) LIMITED (01032335)
- Filing history for BERJAYA TRADING (U.K.) LIMITED (01032335)
- People for BERJAYA TRADING (U.K.) LIMITED (01032335)
- More for BERJAYA TRADING (U.K.) LIMITED (01032335)
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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13 Mar 1998 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentLocation of register of members address changed |
08 Aug 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
27 Feb 1995 | 288 |
Secretary's particulars changed;director resigned
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|
Request DocumentSecretary's particulars changed;director resigned |
20 Feb 1995 | 244 |
Delivery ext'd 3 mth 30/04/94
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|
Request DocumentDelivery ext'd 3 mth 30/04/94 |
06 Aug 1994 | 363x |
Return made up to 17/07/94; full list of members
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|
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
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|
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
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|
Request DocumentFull group accounts made up to 30 April 1993 |
07 Mar 1994 | 244 |
Delivery ext'd 3 mth 30/04/93
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|
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
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|
Request DocumentResolutions |
08 Jul 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
09 Jun 1993 | RESOLUTIONS |
Resolutions
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 |