BUROLUX LIMITED — Filings & Documents (61)
(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
1992-05-05 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1989-03-01 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-17 · Address Change
(E)Annual return
1987-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-25 · Other
(E)Resignation letter from directors or secretaries
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Annual return
1985-03-27 · Annual Return
(E)Special resolution
1985-03-01 · Other
Certificate of Incorporation on Change of Name
1985-03-01 · Name Change
(E)Resignation letter from directors or secretaries
1985-02-25 · Other
(E)Resignation letter from directors or secretaries
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)Annual return
1981-01-31 · Annual Return
(E)Memorandum & Articles of Association
1980-07-08 · Memorandum & Articles
(E)Special resolution
1980-05-22 · Other
(E)Annual return
1980-05-22 · Annual Return
(E)FIB - Return of allotments
1980-01-21 · Other
(E)Notice of registered office and any change thereof
1980-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-04 · Other
(E)Ordinary and special resolution
1979-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-04 · Other
(E)Special resolution
1979-04-17 · Other
Certificate of Incorporation on Change of Name
1979-04-17 · Name Change
(E)Memorandum & Articles of Association
1979-01-23 · Memorandum & Articles
(E)Statutory Declaration
1979-01-23 · Other
Certificate of Incorporation
1979-01-23 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Special resolution | Other | 1985-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-08 | |
| (E)Special resolution | Other | 1980-05-22 | |
| (E)Annual return | Annual Return | 1980-05-22 | |
| (E)FIB - Return of allotments | Other | 1980-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-04 | |
| (E)Ordinary and special resolution | Other | 1979-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-04 | |
| (E)Special resolution | Other | 1979-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-23 | |
| (E)Statutory Declaration | Other | 1979-01-23 | |
| Certificate of Incorporation | Incorporation | 1979-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-23 |
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