BRISBANE TRADING COMPANY LIMITED — Filings & Documents (170)
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(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FVIII - Annual return by certificate of no change
1988-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-14 · Other
(E)Certificate of Registration of Charge
1988-05-14 · Charges
(E)Special resolution
1988-05-05 · Other
(E)Annual return
1987-07-21 · Annual Return
(E)Annual return
1986-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-05-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)Resignation letter from directors or secretaries
1985-07-18 · Other
(E)Resignation letter from directors or secretaries
1985-07-18 · Other
(E)Resignation letter from directors or secretaries
1985-07-18 · Other
(E)Resignation letter from directors or secretaries
1985-07-18 · Other
(E)Resignation letter from directors or secretaries
1985-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-17 · Other
(E)Notice of registered office and any change thereof
1984-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-15 · Other
(E)Certificate of Registration of Charge
1983-10-15 · Charges
(E)Extraordinary resolution
1983-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Annual return
1983-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-29 · Other
(E)Notice of registered office and any change thereof
1982-10-06 · Address Change
(E)Annual return
1982-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-05 · Address Change
(E)Annual return
1981-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-21 · Other
(E)Certificate of Registration of Charge
1981-03-21 · Charges
(E)Annual return
1981-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-01 · Other
(E)Annual return
1980-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)Annual return
1979-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-03 · Other
(E)Annual return
1978-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-26 · Other
(E)Annual return
1977-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-16 · Other
(E)Annual return
1976-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-27 · Address Change
(E)Annual return
1975-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-25 · Other
(E)Notice of registered office and any change thereof
1974-09-25 · Address Change
(E)Ordinary resolution
1974-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1974-09-25 · Other
(E)FIB - Return of allotments
1974-09-25 · Other
(E)Notice of registered office and any change thereof
1974-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-24 · Other
(E)Memorandum & Articles of Association
1974-07-03 · Memorandum & Articles
(E)Statutory Declaration
1974-07-03 · Other
Certificate of Incorporation
1974-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-14 | |
| (E)Special resolution | Other | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-07-21 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-15 | |
| (E)Extraordinary resolution | Other | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-06 | |
| (E)Annual return | Annual Return | 1982-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-05 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-21 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-01 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-03 | |
| (E)Annual return | Annual Return | 1978-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-26 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-16 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-27 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-25 | |
| (E)Ordinary resolution | Other | 1974-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-09-25 | |
| (E)FIB - Return of allotments | Other | 1974-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-03 | |
| (E)Statutory Declaration | Other | 1974-07-03 | |
| Certificate of Incorporation | Incorporation | 1974-07-03 |
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