FRED BERMAN MANUFACTURERS AGENT LIMITED

Company number SC181723

Date	Type	Description	View / Download
18 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
24 Jan 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
29 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
20 Jan 1999	363s	Return made up to 23/12/98; full list of members	(6 pages)
11 Sep 1998	410(Scot)	Partic of mort/charge *	(6 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288b	Secretary resigned	(1 page)
06 Mar 1998	288a	New secretary appointed;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 Document
06 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99 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
06 Mar 1998	288a	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 Document
05 Mar 1998	CERTNM	Company name changed roundwise LIMITED\certificate issued on 06/03/98	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP	(1 page)
13 Jan 1998	123	Nc inc already adjusted 23/12/97	(1 page)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1997	NEWINC	Incorporation	(18 pages)