BERWELL ENTERPRISES LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2006-09-22 · Other
Information sheet re S.291(5) for local company
2006-05-26 · Other
(E)Notice of mortgagee going out of possession
2003-11-21 · Charges
(E)Notice of mortgagee going out of possession
2003-02-11 · Charges
(E)Notice of mortgagee going into possession
2002-09-04 · Charges
(E)Notice of mortgagee going into possession
2002-09-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-10 · Charges
(E)Certificate of Registration of Charge
2002-05-10 · Charges
(E)FM1 - Mortgage or charge details
2002-05-10 · Charges
(E)FM1 - Mortgage or charge details
2002-05-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Memorandum of satisfaction
1999-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Memorandum of satisfaction
1999-02-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-14 · Charges
(E)FM1 - Mortgage or charge details
1999-01-14 · Charges
(E)Certificate of Registration of Charge
1998-12-15 · Charges
(E)Certificate of Registration of Charge
1998-12-15 · Charges
(E)FM1 - Mortgage or charge details
1998-12-15 · Charges
(E)FM1 - Mortgage or charge details
1998-12-15 · Charges
(E)Certificate of Registration of Charge
1998-12-02 · Charges
(E)FM1 - Mortgage or charge details
1998-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)Certificate of Registration of Charge
1996-12-05 · Charges
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Memorandum of satisfaction
1995-02-17 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1995-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-03 · Other
(E)Annual return
1994-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Ordinary resolution
1993-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-18 · Other
(E)Notice of registered office and any change thereof
1993-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-11-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-02-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Ordinary resolution | Other | 1993-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FIB - Return of allotments | Other | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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