F.H. BERGER AND COMPANY LIMITED — Filings & Documents (80)

(E)Final statement of accounts

1988-11-04 · Other

(E)Return of final meeting

1988-11-04 · Other

(E)Special resolution

1988-11-04 · Other

(E)Annual return

1988-06-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-02 · Director/Secretary Change

(E)Statutory Declaration

1988-06-02 · Other

(E)Special resolution

1988-06-02 · Other

(E)Notice of appointment of liquidators

1988-06-02 · Other

(E)FVIIC - Notice of situation of register of members

1987-11-11 · Other

(E)FVIIB - Notice of situation of register of charges

1987-11-11 · Other

(E)FVIIIA - Notice of situation of minute books

1987-11-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-11-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-11-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-25 · Director/Secretary Change

(E)Annual return

1987-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-05 · Director/Secretary Change

(E)Annual return

1985-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-26 · Director/Secretary Change

(E)Annual return

1984-08-28 · Annual Return

(E)Annual return

1983-07-22 · Annual Return

(E)Annual return

1982-11-29 · Annual Return

(E)Annual return

1981-11-11 · Annual Return

(E)Annual return

1980-09-11 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1978-03-30 · Annual Return

(E)Annual return

1977-05-12 · Annual Return

(E)Extraordinary resolution

1977-04-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-16 · Other

(E)Annual return

1976-12-16 · Annual Return

(E)Annual return

1975-11-29 · Annual Return

(E)Annual return

1974-09-30 · Annual Return

(E)Annual return

1974-01-03 · Annual Return

(E)Annual return

1972-11-24 · Annual Return

(E)Annual return

1971-09-01 · Annual Return

(E)Annual return

1970-11-23 · Annual Return

(E)Annual return

1969-11-20 · Annual Return

(E)Annual return

1969-01-23 · Annual Return

(E)Annual return

1967-09-25 · Annual Return

(E)Annual return

1966-08-25 · Annual Return

(E)Annual return

1965-09-04 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-18 · Other

(E)Annual return

1964-11-17 · Annual Return

(E)Annual return

1964-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-09-03 · Other

(E)Annual return

1963-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-06-27 · Other

(E)Annual return

1961-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-08-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-05-25 · Other

(E)Annual return

1960-09-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-05-14 · Other

(E)Annual return

1959-08-18 · Annual Return

(E)Annual return

1959-01-12 · Annual Return

(E)Annual return

1958-08-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-03-25 · Other

(E)Annual return

1957-12-10 · Annual Return

(E)Special resolution

1957-03-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-11-14 · Other

(E)Annual return

1956-10-08 · Annual Return

(E)Notice of registered office and any change thereof

1956-10-08 · Address Change

(E)Annual return

1955-07-26 · Annual Return

(E)Annual return

1954-03-11 · Annual Return

(E)Annual return

1953-10-13 · Annual Return

(E)FIB - Return of allotments

1952-09-18 · Other

(E)Ordinary resolution

1952-09-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1952-09-18 · Other

(E)Annual return

1952-09-18 · Annual Return

(E)Notice of registered office and any change thereof

1952-08-22 · Address Change

(E)Annual return

1952-01-09 · Annual Return

(E)FIB - Return of allotments

1951-02-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1951-01-30 · Other

Certificate of Incorporation

1951-01-17 · Incorporation

(E)Memorandum & Articles of Association

1951-01-16 · Memorandum & Articles

(E)Statutory Declaration

1951-01-16 · Other

(E)Statutory Declaration

1951-01-16 · Other

(E)Notice of registered office and any change thereof

1951-01-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-11-04
(E)Return of final meeting	Other	1988-11-04
(E)Special resolution	Other	1988-11-04
(E)Annual return	Annual Return	1988-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-02
(E)Statutory Declaration	Other	1988-06-02
(E)Special resolution	Other	1988-06-02
(E)Notice of appointment of liquidators	Other	1988-06-02
(E)FVIIC - Notice of situation of register of members	Other	1987-11-11
(E)FVIIB - Notice of situation of register of charges	Other	1987-11-11
(E)FVIIIA - Notice of situation of minute books	Other	1987-11-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-11
(E)Notice of registered office and any change thereof	Address Change	1987-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-25
(E)Annual return	Annual Return	1987-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-05
(E)Annual return	Annual Return	1985-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-26
(E)Annual return	Annual Return	1984-08-28
(E)Annual return	Annual Return	1983-07-22
(E)Annual return	Annual Return	1982-11-29
(E)Annual return	Annual Return	1981-11-11
(E)Annual return	Annual Return	1980-09-11
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1978-03-30
(E)Annual return	Annual Return	1977-05-12
(E)Extraordinary resolution	Other	1977-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-16
(E)Annual return	Annual Return	1976-12-16
(E)Annual return	Annual Return	1975-11-29
(E)Annual return	Annual Return	1974-09-30
(E)Annual return	Annual Return	1974-01-03
(E)Annual return	Annual Return	1972-11-24
(E)Annual return	Annual Return	1971-09-01
(E)Annual return	Annual Return	1970-11-23
(E)Annual return	Annual Return	1969-11-20
(E)Annual return	Annual Return	1969-01-23
(E)Annual return	Annual Return	1967-09-25
(E)Annual return	Annual Return	1966-08-25
(E)Annual return	Annual Return	1965-09-04
(E)Notice of registered office and any change thereof	Address Change	1965-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-18
(E)Annual return	Annual Return	1964-11-17
(E)Annual return	Annual Return	1964-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-03
(E)Annual return	Annual Return	1963-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-27
(E)Annual return	Annual Return	1961-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-25
(E)Annual return	Annual Return	1960-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-05-14
(E)Annual return	Annual Return	1959-08-18
(E)Annual return	Annual Return	1959-01-12
(E)Annual return	Annual Return	1958-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-25
(E)Annual return	Annual Return	1957-12-10
(E)Special resolution	Other	1957-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-11-14
(E)Annual return	Annual Return	1956-10-08
(E)Notice of registered office and any change thereof	Address Change	1956-10-08
(E)Annual return	Annual Return	1955-07-26
(E)Annual return	Annual Return	1954-03-11
(E)Annual return	Annual Return	1953-10-13
(E)FIB - Return of allotments	Other	1952-09-18
(E)Ordinary resolution	Other	1952-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-09-18
(E)Annual return	Annual Return	1952-09-18
(E)Notice of registered office and any change thereof	Address Change	1952-08-22
(E)Annual return	Annual Return	1952-01-09
(E)FIB - Return of allotments	Other	1951-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-01-30
Certificate of Incorporation	Incorporation	1951-01-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1951-01-16
(E)Statutory Declaration	Other	1951-01-16
(E)Statutory Declaration	Other	1951-01-16
(E)Notice of registered office and any change thereof	Address Change	1951-01-16

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