BERENDSEN LIMITED — Filings & Documents (47)
(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)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(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
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)
1999-01-20 · 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)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Ordinary resolution
1998-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1997-01-17 · 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)Ordinary resolution
1996-09-18 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)Ordinary resolution
1995-10-20 · Other
(E)Amended document
1995-09-11 · Other
(E)Ordinary resolution
1995-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-16 · Other
(E)FIB - Return of allotments
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)Ordinary resolution
1994-07-08 · Other
(E) Explanatory Letter
1994-01-03 · Other
(E)Amended document
1994-01-03 · Other
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-17 · Other
(E)FIB - Return of allotments
1993-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-04 · Director/Secretary Change
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)Memorandum & Articles of Association
1992-12-31 · Memorandum & Articles
(E)Statutory Declaration
1992-12-31 · Other
Certificate of Incorporation
1992-12-31 · 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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (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 | 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 | 1999-01-20 | |
| (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)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Ordinary resolution | Other | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (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)Ordinary resolution | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Ordinary resolution | Other | 1995-10-20 | |
| (E)Amended document | Other | 1995-09-11 | |
| (E)Ordinary resolution | Other | 1995-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-16 | |
| (E)FIB - Return of allotments | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Ordinary resolution | Other | 1994-07-08 | |
| (E) Explanatory Letter | Other | 1994-01-03 | |
| (E)Amended document | Other | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-04 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-31 | |
| (E)Statutory Declaration | Other | 1992-12-31 | |
| Certificate of Incorporation | Incorporation | 1992-12-31 |
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