BURKES LIMITED — Filings & Documents (41)

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

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

1992-08-17 · Director/Secretary Change

(E)Special resolution

1992-08-05 · Other

(E)FVIII - Annual return by certificate of no change

1991-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)Annual return

1987-06-04 · Annual Return

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

1987-02-03 · Director/Secretary Change

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

1987-01-15 · Director/Secretary Change

(E)Annual return

1986-02-18 · Annual Return

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

1985-07-18 · Director/Secretary Change

(E)Annual return

1985-07-18 · Annual Return

(E)Annual return

1985-07-18 · Annual Return

(E)Annual return

1985-07-18 · Annual Return

(E)Annual return

1982-06-18 · Annual Return

(E)Ordinary resolution

1982-06-12 · Other

(E)FIII - Notice of increase in nominal capital

1982-05-28 · Other

(E)FIB - Return of allotments

1982-03-31 · Other

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

1981-10-09 · Other

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

1981-07-07 · Other

(E)Annual return

1981-05-25 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-15 · Address Change

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

1980-09-26 · Other

(E)Memorandum & Articles of Association

1980-03-18 · Memorandum & Articles

(E)Annual return

1980-03-03 · Annual Return

(E)Annual return

1980-03-03 · Annual Return

(E)Annual return

1980-03-03 · Annual Return

(E)Annual return

1977-08-26 · Annual Return

(E)Annual return

1976-07-08 · Annual Return

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

1975-06-10 · Other

(E)Annual return

1975-06-06 · Annual Return

(E)Annual return

1974-03-04 · Annual Return

(E)Special resolution

1973-04-18 · Other

Certificate of Incorporation on Change of Name

1973-04-18 · Name Change

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

1973-04-13 · Other

(E)Memorandum & Articles of Association

1973-02-02 · Memorandum & Articles

(E)Statutory Declaration

1973-02-02 · Other

Certificate of Incorporation

1973-02-02 · Incorporation

(E)Notice of registered office and any change thereof

1973-02-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-17
(E)Special resolution	Other	1992-08-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-11
(E)Annual return	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1987-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-15
(E)Annual return	Annual Return	1986-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-18
(E)Annual return	Annual Return	1985-07-18
(E)Annual return	Annual Return	1985-07-18
(E)Annual return	Annual Return	1985-07-18
(E)Annual return	Annual Return	1982-06-18
(E)Ordinary resolution	Other	1982-06-12
(E)FIII - Notice of increase in nominal capital	Other	1982-05-28
(E)FIB - Return of allotments	Other	1982-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-07
(E)Annual return	Annual Return	1981-05-25
(E)Notice of registered office and any change thereof	Address Change	1980-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-03-18
(E)Annual return	Annual Return	1980-03-03
(E)Annual return	Annual Return	1980-03-03
(E)Annual return	Annual Return	1980-03-03
(E)Annual return	Annual Return	1977-08-26
(E)Annual return	Annual Return	1976-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-10
(E)Annual return	Annual Return	1975-06-06
(E)Annual return	Annual Return	1974-03-04
(E)Special resolution	Other	1973-04-18
Certificate of Incorporation on Change of Name	Name Change	1973-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-02
(E)Statutory Declaration	Other	1973-02-02
Certificate of Incorporation	Incorporation	1973-02-02
(E)Notice of registered office and any change thereof	Address Change	1973-02-02

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