Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERITH (SECRETARIES) LIMITED

Company number 02958053

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1996 363s Return made up to 12/08/96; no change of members
28 Mar 1996 287 Registered office changed on 28/03/96 from: brackla house brackla street bridgend mid glamorgan CF31 1BZ
12 Oct 1995 AA Accounts for a dormant company made up to 30 August 1995
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Aug 1995 363s Return made up to 12/08/95; full list of members
14 Aug 1995 288 New director appointed
12 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation