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BERWICK DEVOIL HEALTHCARE LIMITED

Company number 02983064

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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)
04 Dec 1996	363s	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jan 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 10 pages (10 pages)
07 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	363s	Return made up to 25/10/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/10/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
12 Sep 1995	CERTNM	Company name changed berwick devoil LIMITED\certificate issued on 13/09/95	View PDF Company name changed berwick devoil LIMITED\certificate issued on 13/09/95 - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
09 Jun 1995	288	Director resigned 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
25 Jan 1995	CERTNM	Company name changed tuncave LIMITED\certificate issued on 26/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed tuncave LIMITED\certificate issued on 26/01/95
25 Jan 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 Jan 1995	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
12 Jan 1995	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
12 Jan 1995	88(2)R	Ad 03/01/95--------- £ si 99@1=99 £ ic 1/100 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 03/01/95--------- £ si 99@1=99 £ ic 1/100
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)
25 Oct 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

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