BERTONE TRADING COMPANY LIMITED — Filings & Documents (39)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Notice of registered office and any change thereof

1995-03-10 · Address Change

(E)Annual return

1994-12-12 · Annual Return

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

1994-02-07 · Annual Return

(E)Annual return

1993-02-27 · Annual Return

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

1992-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-01 · Address Change

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

1991-01-21 · Annual Return

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

1990-01-23 · Annual Return

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

1989-02-01 · Annual Return

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

1988-02-01 · Annual Return

(E)Annual return

1987-02-09 · Annual Return

(E)Resignation letter from directors or secretaries

1986-04-09 · Other

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

1986-04-09 · Director/Secretary Change

(E)Annual return

1986-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1985-05-09 · Address Change

(E)Annual return

1985-02-05 · Annual Return

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

1984-11-07 · Director/Secretary Change

(E)Annual return

1984-01-25 · Annual Return

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

1983-03-08 · Other

(E)Annual return

1983-03-08 · Annual Return

(E)Annual return

1982-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-28 · Address Change

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-02-07 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1978-04-15 · Address Change

(E)Annual return

1978-01-21 · Annual Return

(E)Annual return

1978-01-21 · Annual Return

(E)FIB - Return of allotments

1977-12-16 · Other

(E)Ordinary resolution

1977-12-09 · Other

(E)FIII - Notice of increase in nominal capital

1977-12-09 · Other

(E)Notice of registered office and any change thereof

1977-12-01 · Address Change

(E)Notice of registered office and any change thereof

1976-01-02 · Address Change

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

1976-01-02 · Other

(E)Memorandum & Articles of Association

1975-11-14 · Memorandum & Articles

(E)Statutory Declaration

1975-11-14 · Other

Certificate of Incorporation

1975-11-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Notice of registered office and any change thereof	Address Change	1995-03-10
(E)Annual return	Annual Return	1994-12-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-02-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-09
(E)Notice of registered office and any change thereof	Address Change	1992-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-01
(E)Annual return	Annual Return	1987-02-09
(E)Resignation letter from directors or secretaries	Other	1986-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-09
(E)Annual return	Annual Return	1986-01-30
(E)Notice of registered office and any change thereof	Address Change	1985-05-09
(E)Annual return	Annual Return	1985-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)Annual return	Annual Return	1984-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-08
(E)Annual return	Annual Return	1983-03-08
(E)Annual return	Annual Return	1982-01-21
(E)Notice of registered office and any change thereof	Address Change	1981-03-28
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-02-07
(E)Annual return	Annual Return	1979-01-26
(E)Notice of registered office and any change thereof	Address Change	1978-04-15
(E)Annual return	Annual Return	1978-01-21
(E)Annual return	Annual Return	1978-01-21
(E)FIB - Return of allotments	Other	1977-12-16
(E)Ordinary resolution	Other	1977-12-09
(E)FIII - Notice of increase in nominal capital	Other	1977-12-09
(E)Notice of registered office and any change thereof	Address Change	1977-12-01
(E)Notice of registered office and any change thereof	Address Change	1976-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-11-14
(E)Statutory Declaration	Other	1975-11-14
Certificate of Incorporation	Incorporation	1975-11-14

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