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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)
17 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2000 395 Particulars of mortgage/charge
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
13 Sep 1999 395 Particulars of mortgage/charge
23 Jul 1999 363s Return made up to 14/06/99; full list of members
30 Jun 1999 288b Director resigned
07 Jun 1999 AA Full group accounts made up to 30 September 1998
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Jan 1999 395 Particulars of mortgage/charge
28 Sep 1998 MEM/ARTS Memorandum and Articles of Association
24 Jul 1998 288b Director resigned
17 Jul 1998 AA Full group accounts made up to 30 September 1997
17 Jul 1998 363s Return made up to 14/06/98; no change of members
15 May 1998 288a New director appointed
02 Apr 1998 CERTNM Company name changed welbeck uk LIMITED\certificate issued on 03/04/98
12 Feb 1998 395 Particulars of mortgage/charge
09 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 288b Director resigned
07 Oct 1997 288a New director appointed
07 Oct 1997 MEM/ARTS Memorandum and Articles of Association
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
16 Jul 1997 363s Return made up to 14/06/97; full list of members