BERWELL MANUFACTORY LIMITED — Filings & Documents (52)
(E)Court order
2007-06-27 · Other
(E)FW6 - Certificate of release of liquidator
2007-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-21 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-04-29 · Other
(E)Court order
2003-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-23 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-05-10 · Charges
(E)Certificate of Registration of Charge
2002-05-10 · Charges
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-20 · Director/Secretary Change
(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)
2000-11-01 · Annual Return
(E)Certificate of Registration of Charge
2000-09-25 · Charges
(E)FM1 - Mortgage or charge details
2000-09-25 · Charges
(E)Certificate of Registration of Charge
2000-09-15 · Charges
(E)FM1 - Mortgage or charge details
2000-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Data Input Form
1996-11-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-08 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(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)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)Annual return
1994-10-29 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)Ordinary resolution
1993-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-06 · Other
(E)FIB - Return of allotments
1993-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Memorandum & Articles of Association
1993-10-26 · Memorandum & Articles
(E)Statutory Declaration
1993-10-26 · Other
Certificate of Incorporation
1993-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-06-27 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-21 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-29 | |
| (E)Court order | Other | 2003-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-20 | |
| (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 | 2000-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Data Input Form | Other | 1996-11-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (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)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)Annual return | Annual Return | 1994-10-29 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1993-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-06 | |
| (E)FIB - Return of allotments | Other | 1993-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-26 | |
| (E)Statutory Declaration | Other | 1993-10-26 | |
| Certificate of Incorporation | Incorporation | 1993-10-26 |
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