BEROL LIMITED

Company number 03141088

Date	Type	Description	View / Download
27 Aug 1997	287	Registered office changed on 27/08/97 from: 123 deansgate manchester M3 2BU	(1 page)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	288b	Director resigned	(1 page)
27 Aug 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
22 Aug 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
18 Apr 1997	CERTNM	Company name changed sanford uk LIMITED\certificate issued on 21/04/97	(2 pages)
09 Jan 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
29 Aug 1996	224	Accounting reference date notified as 30/11	(1 page)
18 Apr 1996	CERTNM	Company name changed fleetness 224 LIMITED\certificate issued on 19/04/96	(2 pages)
22 Dec 1995	NEWINC	Incorporation	(48 pages)