BERTA ENTERPRISES LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1991-08-20 · Other
(E)Return of final meeting
1991-08-20 · Other
(E)Special resolution
1991-08-20 · Other
(E)Special resolution
1991-05-02 · Other
(E)Notice of appointment of liquidators
1991-05-02 · Other
(E)Declaration of solvency
1991-04-18 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-13 · Other
(E)Resignation letter from directors or secretaries
1989-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-26 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1985-07-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-02 · Director/Secretary Change
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1981-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-19 · Address Change
(E)Annual return
1980-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-19 · Other
(E)Annual return
1979-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-08 · Other
(E)Annual return
1978-06-08 · Annual Return
(E)Annual return
1977-01-08 · Annual Return
(E)Annual return
1976-01-27 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-02-18 · Annual Return
(E)Ordinary and special resolution
1973-09-28 · Other
(E)Reprint of Memorandum & Articles of Association
1973-09-28 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1973-09-28 · Other
(E)FIB - Return of allotments
1973-09-28 · Other
(E)FIB - Return of allotments
1973-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-14 · Other
(E)Memorandum & Articles of Association
1973-03-30 · Memorandum & Articles
(E)Statutory Declaration
1973-03-30 · Other
Certificate of Incorporation
1973-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1973-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-08-20 | |
| (E)Return of final meeting | Other | 1991-08-20 | |
| (E)Special resolution | Other | 1991-08-20 | |
| (E)Special resolution | Other | 1991-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1991-05-02 | |
| (E)Declaration of solvency | Other | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-26 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-02 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-19 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-19 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-08 | |
| (E)Annual return | Annual Return | 1978-06-08 | |
| (E)Annual return | Annual Return | 1977-01-08 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-02-18 | |
| (E)Ordinary and special resolution | Other | 1973-09-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-09-28 | |
| (E)FIB - Return of allotments | Other | 1973-09-28 | |
| (E)FIB - Return of allotments | Other | 1973-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-30 | |
| (E)Statutory Declaration | Other | 1973-03-30 | |
| Certificate of Incorporation | Incorporation | 1973-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-30 |
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