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ECURIE BERTELLI LIMITED

Company number 02955892

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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)
22 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
11 Aug 1997 363s Return made up to 05/08/97; no change of members
19 Sep 1996 AA Accounts for a dormant company made up to 30 April 1996
19 Sep 1996 363s Return made up to 05/08/96; no change of members
03 Oct 1995 363s Return made up to 05/08/95; full list of members
05 Jul 1995 AA Accounts for a dormant company made up to 30 April 1995
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
26 Sep 1994 88(2)R Ad 06/08/94--------- £ si 2@1=2 £ ic 2/4
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 06/08/94--------- £ si 2@1=2 £ ic 2/4
02 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 Sep 1994 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
02 Sep 1994 287 Registered office changed on 02/09/94 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/94 from: 43 lawrence road hove east sussex BN3 5QE
05 Aug 1994 NEWINC Incorporation