BERKELEY, BURKE (EMPLOYEE BENEFITS) LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-09-09 · Other
Information sheet re S.291(5) for local company
2010-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Memorandum of satisfaction
1995-08-19 · Memorandum & Articles
(E)Annual return
1995-07-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-13 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-06 · Memorandum & Articles
(E)Annual return
1990-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-10 · Other
(E)Certificate of Registration of Charge
1989-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-26 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-31 · Other
(E)FIB - Return of allotments
1986-12-31 · Other
(E)Annual return
1986-12-31 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)Special resolution
1985-12-13 · Other
Certificate of Incorporation on Change of Name
1985-12-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Annual return
1984-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-10 · Other
(E)FIB - Return of allotments
1983-06-10 · Other
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-09-09 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-19 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Special resolution | Other | 1985-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-10 | |
| (E)FIB - Return of allotments | Other | 1983-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 |
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