BERENDSEN FLUID POWER LIMITED — Filings & Documents (78)
(E)Return of final meeting
2000-10-19 · Other
(E)Final statement of accounts
2000-10-19 · Other
(E)Special resolution
2000-03-03 · Other
(E)Notice of appointment of liquidators
2000-03-03 · Other
(E)Declaration of solvency
2000-01-06 · Other
(E)Declaration of solvency
2000-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Ordinary resolution
1993-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Special resolution
1993-06-23 · Other
Certificate of Incorporation on Change of Name
1993-06-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-26 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-21 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Special resolution
1989-04-04 · Other
Certificate of Incorporation on Change of Name
1989-04-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-25 · Other
(E)Resignation letter from directors or secretaries
1989-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-06 · Annual Return
(E)Annual return
1986-10-23 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Annual return
1983-01-22 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Notice of registered office and any change thereof
1981-05-14 · Address Change
(E)Annual return
1981-03-27 · Annual Return
(E)Annual return
1980-05-20 · Annual Return
(E)Annual return
1980-05-20 · Annual Return
(E)FIB - Return of allotments
1979-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Annual return
1978-04-26 · Annual Return
(E)Annual return
1977-05-31 · Annual Return
(E)FIB - Return of allotments
1976-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-31 · Other
(E)Notice of registered office and any change thereof
1976-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-08 · Other
(E)Memorandum & Articles of Association
1976-05-18 · Memorandum & Articles
(E)Statutory Declaration
1976-05-18 · Other
Certificate of Incorporation
1976-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-19 | |
| (E)Final statement of accounts | Other | 2000-10-19 | |
| (E)Special resolution | Other | 2000-03-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-03 | |
| (E)Declaration of solvency | Other | 2000-01-06 | |
| (E)Declaration of solvency | Other | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Ordinary resolution | Other | 1993-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Special resolution | Other | 1993-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Special resolution | Other | 1989-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Annual return | Annual Return | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-05-20 | |
| (E)FIB - Return of allotments | Other | 1979-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)Annual return | Annual Return | 1977-05-31 | |
| (E)FIB - Return of allotments | Other | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-18 | |
| (E)Statutory Declaration | Other | 1976-05-18 | |
| Certificate of Incorporation | Incorporation | 1976-05-18 |
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