BOURKE INTERNATIONAL ENTERPRISES LIMITED — Filings & Documents (43)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-11 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)Annual return
1986-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Notice of registered office and any change thereof
1981-12-17 · Address Change
(E)Annual return
1980-02-27 · Annual Return
(E)Special resolution
1980-02-05 · Other
Certificate of Incorporation on Change of Name
1980-02-05 · Name Change
(E)FIB - Return of allotments
1980-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Memorandum & Articles of Association
1979-03-13 · Memorandum & Articles
(E)Statutory Declaration
1979-03-13 · Other
Certificate of Incorporation
1979-03-13 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-17 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Special resolution | Other | 1980-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-05 | |
| (E)FIB - Return of allotments | Other | 1980-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-13 | |
| (E)Statutory Declaration | Other | 1979-03-13 | |
| Certificate of Incorporation | Incorporation | 1979-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-13 |
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