BERTON INDUSTRIAL LIMITED — Filings & Documents (152)
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(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)Memorandum of satisfaction
2003-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-07 · Charges
(E)FM1 - Mortgage or charge details
2003-04-07 · Charges
(E)Certificate of Registration of Charge
2002-12-03 · Charges
(E)Certificate of Registration of Charge
2002-12-03 · Charges
(E)FM1 - Mortgage or charge details
2002-12-03 · Charges
(E)FM1 - Mortgage or charge details
2002-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)Certificate of Registration of Charge
2002-01-10 · Charges
(E)FM1 - Mortgage or charge details
2002-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Special resolution
1996-12-17 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)Certificate of Registration of Charge
1996-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-27 · Other
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-23 · Other
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)Annual return
1992-10-28 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)Annual return
1990-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-05 · Other
(E)Certificate of Registration of Charge
1990-03-05 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-16 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-13 · Other
(E)Notice of registered office and any change thereof
1987-07-13 · Address Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Special resolution | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FIB - Return of allotments | Other | 1987-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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