BEROCHE LIMITED — Filings & Documents (44)
(E)Return of final meeting
2000-01-24 · Other
(E)Special resolution
2000-01-24 · Other
(E)Final statement of accounts
2000-01-24 · Other
(E)Notice of appointment of liquidators
1999-10-22 · Other
(E)Special resolution
1999-10-22 · Other
(E)Declaration of solvency
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-09 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)Annual return
1989-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Ordinary resolution
1986-09-23 · Other
(E)FIB - Return of allotments
1986-09-23 · Other
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Annual return
1986-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-18 · Memorandum & Articles
(E)Statutory Declaration
1984-12-18 · Other
Certificate of Incorporation
1984-12-18 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-24 | |
| (E)Special resolution | Other | 2000-01-24 | |
| (E)Final statement of accounts | Other | 2000-01-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-22 | |
| (E)Special resolution | Other | 1999-10-22 | |
| (E)Declaration of solvency | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Ordinary resolution | Other | 1986-09-23 | |
| (E)FIB - Return of allotments | Other | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-18 | |
| (E)Statutory Declaration | Other | 1984-12-18 | |
| Certificate of Incorporation | Incorporation | 1984-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-18 |
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