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BERWICK SELECTION LIMITED

Company number 02694404

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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)
07 Jun 1994 363s Return made up to 05/03/94; no change 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 05/03/94; no change of members
10 Feb 1994 CERTNM Company name changed berwick interim management limit ed\certificate issued on 11/02/94
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Request DocumentCompany name changed berwick interim management limit ed\certificate issued on 11/02/94
18 Jan 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Dec 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 Dec 1993 363a Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 88(2)R Ad 09/11/93--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 09/11/93--------- £ si 1@1=1 £ ic 3/4
26 Nov 1993 CERTNM Company name changed coralstate LIMITED\certificate issued on 29/11/93
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Request DocumentCompany name changed coralstate LIMITED\certificate issued on 29/11/93
14 Sep 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Oct 1992 287 Registered office changed on 06/10/92 from: c/o rabin leacock lipman 7-10 chandos street london W1M 9DE
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Request DocumentRegistered office changed on 06/10/92 from: c/o rabin leacock lipman 7-10 chandos street london W1M 9DE
17 Aug 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Jun 1992 88(2)R Ad 06/04/92--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/92--------- £ si 1@1=1 £ ic 2/3
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 287 Registered office changed on 30/03/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 30/03/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
17 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation