BERNADETTE & COMPANY LIMITED — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Statutory declaration (Dormant company)
2002-04-06 · Other
(E)Special resolution
2002-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2000-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Statutory declaration (Dormant company)
1999-03-17 · Other
(E)Special resolution
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-30 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-30 · Other
Certificate of Incorporation
1995-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-04-06 | |
| (E)Special resolution | Other | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-03-17 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-30 | |
| (E)Declaration of Compliance | Other | 1995-03-30 | |
| Certificate of Incorporation | Incorporation | 1995-03-30 |
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