BERNER LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1985-07-17 · Other
(E)Return of final meeting
1985-07-17 · Other
(E)Special resolution
1985-07-17 · Other
(E)Special resolution
1985-05-11 · Other
(E)Notice of appointment of liquidators
1985-05-11 · Other
(E)Declaration of solvency
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1983-06-30 · Annual Return
(E)Annual return
1983-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1981-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)Annual return
1980-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1979-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-10 · Other
(E)Annual return
1978-07-10 · Annual Return
(E)Special resolution
1977-10-04 · Other
Certificate of Incorporation on Change of Name
1977-10-04 · Name Change
(E)Annual return
1977-09-08 · Annual Return
(E)FIB - Return of allotments
1977-08-05 · Other
(E)Annual return
1977-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-28 · Other
(E)Annual return
1976-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-04 · Other
(E)FIB - Return of allotments
1975-03-04 · Other
(E)Special resolution
1975-03-04 · Other
(E)FIB - Return of allotments
1975-03-01 · Other
(E)Memorandum & Articles of Association
1975-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1975-01-10 · Other
Certificate of Incorporation
1975-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1985-07-17 | |
| (E)Return of final meeting | Other | 1985-07-17 | |
| (E)Special resolution | Other | 1985-07-17 | |
| (E)Special resolution | Other | 1985-05-11 | |
| (E)Notice of appointment of liquidators | Other | 1985-05-11 | |
| (E)Declaration of solvency | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-10 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)Special resolution | Other | 1977-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-09-08 | |
| (E)FIB - Return of allotments | Other | 1977-08-05 | |
| (E)Annual return | Annual Return | 1977-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-28 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-04 | |
| (E)FIB - Return of allotments | Other | 1975-03-04 | |
| (E)Special resolution | Other | 1975-03-04 | |
| (E)FIB - Return of allotments | Other | 1975-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-10 | |
| (E)Declaration of Compliance | Other | 1975-01-10 | |
| Certificate of Incorporation | Incorporation | 1975-01-10 |
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