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THE BEREA TRUST LIMITED

Company number SC148440

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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)
26 Jan 1996 363s Annual return made up to 18/01/96
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
20 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1995 363s Annual return made up to 18/01/95
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Request DocumentAnnual return made up to 18/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Feb 1994 287 Registered office changed on 11/02/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
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Request DocumentRegistered office changed on 11/02/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
11 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation