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APS/BERK LIMITED

Company number 03152055

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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)
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
25 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
28 Oct 1997 DISS40 Compulsory strike-off action has been discontinued
27 Oct 1997 AA Accounts made up to 31 December 1996
01 Oct 1997 288c Director's particulars changed
05 Aug 1997 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 1997 287 Registered office changed on 04/03/97 from: five chancery lane cliffords inn london EC4A 1BU
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Aug 1996 288 New secretary appointed
07 Aug 1996 287 Registered office changed on 07/08/96 from: leeds business park 18 bruntcliffe way morley leeds LS27 0JG
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Secretary resigned;director resigned
21 Mar 1996 224 Accounting reference date notified as 31/12
21 Mar 1996 88(2)R Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100
13 Mar 1996 288 Director resigned;new director appointed
13 Mar 1996 288 New director appointed