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GENERAL MILLS BERWICK LIMITED

Company number SC030416

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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)
12 Oct 1992 363x Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
01 Jul 1992 AA Full accounts made up to 27 April 1991
01 Jul 1992 225(2) Accounting reference date shortened from 27/04 to 30/09
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Request DocumentAccounting reference date shortened from 27/04 to 30/09
14 Apr 1992 363x Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
23 Jan 1992 88(2) Ad 27/09/91--------- £ si 8342000@1=8342000 £ ic 303750/8645750
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Request DocumentAd 27/09/91--------- £ si 8342000@1=8342000 £ ic 303750/8645750
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Dec 1991 288 Director resigned
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31 Dec 1991 288 Director resigned
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31 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
31 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1991 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1991 CERTNM Company name changed jus-rol LIMITED\certificate issued on 01/09/91
20 Aug 1991 287 Registered office changed on 20/08/91 from: 5 tweed terrace coldstream berwickshire TD15 2UX
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Request DocumentRegistered office changed on 20/08/91 from: 5 tweed terrace coldstream berwickshire TD15 2UX
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
03 Dec 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned