BERWICK DOWN LIMITED

Company number 03098015

Date	Type	Description	View / Download
16 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
26 Jul 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
08 Dec 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
20 Oct 1998	363a	Return made up to 04/09/98; full list of members	(7 pages)
24 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
05 Sep 1997	363a	Return made up to 04/09/97; full list of members	(7 pages)
05 Nov 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
01 Oct 1996	363a	Return made up to 04/09/96; full list of members	(6 pages)
27 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
10 Nov 1995	SA	Statement of affairs	(22 pages)
10 Nov 1995	88(2)O	Ad 29/09/95--------- £ si 100000@1	(4 pages)
17 Oct 1995	123	Nc inc already adjusted 27/09/95	(1 page)
11 Oct 1995	288	Director resigned;new director appointed	(4 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
03 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Oct 1995	288	New director appointed	(4 pages)
03 Oct 1995	288	Director resigned;new director appointed	(4 pages)
29 Sep 1995	CERTNM	Company name changed templeco 271 LIMITED\certificate issued on 29/09/95	(2 pages)
04 Sep 1995	NEWINC	Incorporation	(44 pages)

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