BURNS PHILP ASIA LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1992-01-27 · Other
(E)Return of final meeting
1992-01-27 · Other
(E)Declaration of solvency
1991-07-22 · Other
(E)Special resolution
1991-07-22 · Other
(E)Notice of appointment of liquidators
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1991-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1986-10-25 · Annual Return
(E)Annual return
1985-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Special resolution
1985-07-23 · Other
Certificate of Incorporation on Change of Name
1985-07-23 · Name Change
(E)Special resolution
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1984-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-03 · Address Change
(E)Annual return
1983-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)Notice of registered office and any change thereof
1983-09-10 · Address Change
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)Annual return
1981-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-01 · Address Change
(E)Annual return
1980-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)Annual return
1980-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-21 · Other
(E)FIB - Return of allotments
1979-06-21 · Other
(E)Ordinary and special resolution
1979-04-12 · Other
(E)Notice filed under s.54
1979-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-12 · Other
(E)Special resolution
1979-03-16 · Other
Certificate of Incorporation on Change of Name
1979-03-16 · Name Change
(E)Memorandum & Articles of Association
1979-01-26 · Memorandum & Articles
(E)Statutory Declaration
1979-01-26 · Other
Certificate of Incorporation
1979-01-26 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-27 | |
| (E)Return of final meeting | Other | 1992-01-27 | |
| (E)Declaration of solvency | Other | 1991-07-22 | |
| (E)Special resolution | Other | 1991-07-22 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Special resolution | Other | 1985-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-23 | |
| (E)Special resolution | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-03 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-10 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-01 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-21 | |
| (E)FIB - Return of allotments | Other | 1979-06-21 | |
| (E)Ordinary and special resolution | Other | 1979-04-12 | |
| (E)Notice filed under s.54 | Other | 1979-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-12 | |
| (E)Special resolution | Other | 1979-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-26 | |
| (E)Statutory Declaration | Other | 1979-01-26 | |
| Certificate of Incorporation | Incorporation | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-26 |
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