BERTAGNI ELECTROACOUSTIC SYSTEMS MANUFACTURING COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-01-26 · Other
(E)Memorandum of satisfaction
1986-06-27 · Memorandum & Articles
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Special resolution
1985-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-15 · Other
(E)Certificate of Registration of Charge
1984-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-10-31 · Annual Return
(E)Annual return
1983-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-15 · Other
(E)Notice of registered office and any change thereof
1983-06-23 · Address Change
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)Annual return
1982-11-11 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-30 · Other
(E)Annual return
1980-03-28 · Annual Return
(E)Special resolution
1979-10-12 · Other
Certificate of Incorporation on Change of Name
1979-10-12 · Name Change
(E)Annual return
1979-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-21 · Other
(E)Annual return
1978-02-21 · Annual Return
(E)Annual return
1977-02-11 · Annual Return
(E)Annual return
1976-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-09 · Other
(E)Annual return
1975-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-12 · Other
(E)FIB - Return of allotments
1974-07-22 · Other
(E)Notice of registered office and any change thereof
1974-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-17 · Other
(E)Notice of registered office and any change thereof
1974-05-17 · Address Change
(E)Memorandum & Articles of Association
1974-05-03 · Memorandum & Articles
(E)Statutory Declaration
1974-05-03 · Other
Certificate of Incorporation
1974-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Special resolution | Other | 1985-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-23 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-30 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)Special resolution | Other | 1979-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-12 | |
| (E)Annual return | Annual Return | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-21 | |
| (E)Annual return | Annual Return | 1978-02-21 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)Annual return | Annual Return | 1976-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-09 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-12 | |
| (E)FIB - Return of allotments | Other | 1974-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-03 | |
| (E)Statutory Declaration | Other | 1974-05-03 | |
| Certificate of Incorporation | Incorporation | 1974-05-03 |
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