M. BERAHA AND COMPANY, LIMITED — Filings & Documents (155)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-16 · Address Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-02 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)Amended document
2015-10-27 · Other
(E)Amended document
2015-10-16 · Other
(E)Amended document
2015-10-16 · Other
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)Special resolution
2007-02-16 · Other
(E)FR2 - Notification of Location of Registers
2007-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)Special resolution
1999-04-12 · Other
(E)FR2 - Notification of Location of Registers
1998-12-17 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Ordinary resolution
1994-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-09 · Other
(E)FIB - Return of allotments
1994-04-09 · Other
(E)Annual return
1994-03-07 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-12-14 · Annual Return
(E)Annual return
1991-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-21 · Address Change
(E)Annual return
1991-03-02 · Annual Return
(E)Annual return
1990-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1984-12-14 · Annual Return
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-19 · Address Change
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)Amended document | Other | 2015-10-27 | |
| (E)Amended document | Other | 2015-10-16 | |
| (E)Amended document | Other | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)Special resolution | Other | 2007-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Ordinary resolution | Other | 1994-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-09 | |
| (E)FIB - Return of allotments | Other | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-03-02 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-19 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-01-27 |
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