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BERNE WELBECK LIMITED

Company number 02511739

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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)
10 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 123 £ nc 207933/822053 23/08/01
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
08 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 363s Return made up to 14/06/01; full list of members
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
28 Mar 2001 395 Particulars of mortgage/charge
13 Nov 2000 AA Full group accounts made up to 30 September 1999
17 Oct 2000 287 Registered office changed on 17/10/00 from: reed mill sheepbridge lane mansfield nottinghamshire