S AND W BERISFORD MARKETING AND MANAGEMENT SERVICES LIMITED — Filings & Documents (75)

(E)Return of final meeting

2001-05-02 · Other

(E)Final statement of accounts

2001-05-02 · Other

(E)Liquidator's statement of account

2001-05-02 · Winding Up

(E)Liquidator's statement of account

2000-12-27 · Winding Up

(E)Liquidator's statement of account

2000-06-30 · Winding Up

(E)Liquidator's statement of account

1999-11-18 · Winding Up

(E)Notification of change of address of liquidator

1999-08-31 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-08-31 · Address Change

(E)Liquidator's statement of account

1999-06-02 · Winding Up

(E)Liquidator's statement of account

1999-02-04 · Winding Up

(E)Liquidator's statement of account

1998-07-28 · Winding Up

(E)Liquidator's statement of account

1998-02-04 · Winding Up

(E)Liquidator's statement of account

1997-07-25 · Winding Up

(E)Liquidator's statement of account

1997-02-04 · Winding Up

(E)Liquidator's statement of account

1996-08-22 · Winding Up

(E)Liquidator's statement of account

1995-12-11 · Winding Up

(E)Liquidator's statement of account

1995-05-26 · Winding Up

(E)Liquidator's statement of account

1994-11-30 · Winding Up

(E)Liquidator's statement of account

1994-05-20 · Winding Up

(E)Liquidator's statement of account

1994-01-31 · Winding Up

(E)Liquidator's statement of account

1993-09-03 · Winding Up

(E)Liquidator's statement of account

1992-12-14 · Winding Up

(E)Liquidator's statement of account

1992-08-10 · Winding Up

(E)Liquidator's statement of account

1992-02-13 · Winding Up

(E)Liquidator's statement of account

1991-07-15 · Winding Up

(E)Liquidator's statement of account

1990-12-31 · Winding Up

(E)Liquidator's statement of account

1990-07-06 · Winding Up

(E)Liquidator's statement of account

1989-12-04 · Winding Up

(E)Liquidator's statement of account

1989-05-31 · Winding Up

(E)Liquidator's statement of account

1988-12-06 · Winding Up

(E)Ordinary and special resolution

1987-12-03 · Other

(E)Notice of appointment of liquidators

1987-12-03 · Other

(E)Declaration of solvency

1987-12-01 · Other

(E)Annual return

1987-02-17 · Annual Return

(E)Annual return

1987-02-17 · Annual Return

(E)Annual return

1985-08-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-12 · Director/Secretary Change

(E)Annual return

1984-07-06 · Annual Return

(E)Annual return

1984-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-06 · Other

(E)Annual return

1982-08-03 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-03 · Address Change

(E)Special resolution

1982-05-04 · Other

(E)Special resolution

1981-12-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-25 · Other

(E)Annual return

1981-02-26 · Annual Return

(E)Annual return

1980-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-03 · Other

(E)Annual return

1979-08-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-12 · Other

(E)Annual return

1978-04-29 · Annual Return

(E)Annual return

1977-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-11 · Other

(E)Annual return

1976-05-03 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-29 · Other

(E)FIII - Notice of increase in nominal capital

1975-10-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-16 · Other

(E)Ordinary resolution

1975-10-16 · Other

(E)FIB - Return of allotments

1975-10-16 · Other

(E)FIB - Return of allotments

1975-09-29 · Other

(E)Special resolution

1975-09-24 · Other

Certificate of Incorporation on Change of Name

1975-09-24 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-08 · Other

(E)Annual return

1975-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1974-11-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-09 · Other

(E)Notice of registered office and any change thereof

1974-09-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-06 · Other

(E)Notice of registered office and any change thereof

1974-04-20 · Address Change

(E)FIB - Return of allotments

1974-04-20 · Other

(E)Memorandum & Articles of Association

1974-04-02 · Memorandum & Articles

(E)Statutory Declaration

1974-04-02 · Other

Certificate of Incorporation

1974-04-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-05-02
(E)Final statement of accounts	Other	2001-05-02
(E)Liquidator's statement of account	Winding Up	2001-05-02
(E)Liquidator's statement of account	Winding Up	2000-12-27
(E)Liquidator's statement of account	Winding Up	2000-06-30
(E)Liquidator's statement of account	Winding Up	1999-11-18
(E)Notification of change of address of liquidator	Other	1999-08-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-31
(E)Liquidator's statement of account	Winding Up	1999-06-02
(E)Liquidator's statement of account	Winding Up	1999-02-04
(E)Liquidator's statement of account	Winding Up	1998-07-28
(E)Liquidator's statement of account	Winding Up	1998-02-04
(E)Liquidator's statement of account	Winding Up	1997-07-25
(E)Liquidator's statement of account	Winding Up	1997-02-04
(E)Liquidator's statement of account	Winding Up	1996-08-22
(E)Liquidator's statement of account	Winding Up	1995-12-11
(E)Liquidator's statement of account	Winding Up	1995-05-26
(E)Liquidator's statement of account	Winding Up	1994-11-30
(E)Liquidator's statement of account	Winding Up	1994-05-20
(E)Liquidator's statement of account	Winding Up	1994-01-31
(E)Liquidator's statement of account	Winding Up	1993-09-03
(E)Liquidator's statement of account	Winding Up	1992-12-14
(E)Liquidator's statement of account	Winding Up	1992-08-10
(E)Liquidator's statement of account	Winding Up	1992-02-13
(E)Liquidator's statement of account	Winding Up	1991-07-15
(E)Liquidator's statement of account	Winding Up	1990-12-31
(E)Liquidator's statement of account	Winding Up	1990-07-06
(E)Liquidator's statement of account	Winding Up	1989-12-04
(E)Liquidator's statement of account	Winding Up	1989-05-31
(E)Liquidator's statement of account	Winding Up	1988-12-06
(E)Ordinary and special resolution	Other	1987-12-03
(E)Notice of appointment of liquidators	Other	1987-12-03
(E)Declaration of solvency	Other	1987-12-01
(E)Annual return	Annual Return	1987-02-17
(E)Annual return	Annual Return	1987-02-17
(E)Annual return	Annual Return	1985-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-12
(E)Annual return	Annual Return	1984-07-06
(E)Annual return	Annual Return	1984-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-06
(E)Annual return	Annual Return	1982-08-03
(E)Notice of registered office and any change thereof	Address Change	1982-08-03
(E)Special resolution	Other	1982-05-04
(E)Special resolution	Other	1981-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-25
(E)Annual return	Annual Return	1981-02-26
(E)Annual return	Annual Return	1980-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-03
(E)Annual return	Annual Return	1979-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-12
(E)Annual return	Annual Return	1978-04-29
(E)Annual return	Annual Return	1977-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-11
(E)Annual return	Annual Return	1976-05-03
(E)Notice of registered office and any change thereof	Address Change	1976-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-29
(E)FIII - Notice of increase in nominal capital	Other	1975-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-16
(E)Ordinary resolution	Other	1975-10-16
(E)FIB - Return of allotments	Other	1975-10-16
(E)FIB - Return of allotments	Other	1975-09-29
(E)Special resolution	Other	1975-09-24
Certificate of Incorporation on Change of Name	Name Change	1975-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-08
(E)Annual return	Annual Return	1975-02-18
(E)Notice of registered office and any change thereof	Address Change	1974-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-09
(E)Notice of registered office and any change thereof	Address Change	1974-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-06
(E)Notice of registered office and any change thereof	Address Change	1974-04-20
(E)FIB - Return of allotments	Other	1974-04-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-04-02
(E)Statutory Declaration	Other	1974-04-02
Certificate of Incorporation	Incorporation	1974-04-02

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