BERTANA DEVELOPMENT COMPANY LIMITED — Filings & Documents (29)

(E)Special resolution

1984-11-26 · Other

(E)Final statement of accounts

1984-11-08 · Other

(E)Return of final meeting

1984-11-08 · Other

(E)Notice of appointment of liquidators

1984-06-26 · Other

(E)Special resolution

1984-06-23 · Other

(E)Notice of registered office and any change thereof

1984-06-14 · Address Change

(E)Declaration of solvency

1984-06-07 · Other

(E)Annual return

1984-05-16 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-10 · Address Change

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

1983-10-10 · Other

(E)Memorandum of satisfaction

1983-10-10 · Memorandum & Articles

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-03-16 · Annual Return

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

1982-01-20 · Other

(E)Memorandum of satisfaction

1981-02-24 · Memorandum & Articles

(E)Annual return

1981-02-13 · Annual Return

(E)FIB - Return of allotments

1980-09-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-27 · Other

(E)Certificate of Registration of Charge

1980-03-27 · Charges

(E)Special resolution

1980-01-25 · Other

Certificate of Incorporation on Change of Name

1980-01-25 · Name Change

(E)Annual return

1980-01-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-10-11 · Other

(E)Certificate of Registration of Charge

1979-10-11 · Charges

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

1979-09-12 · Other

(E)Notice of registered office and any change thereof

1979-09-12 · Address Change

(E)Memorandum & Articles of Association

1979-09-07 · Memorandum & Articles

(E)Statutory Declaration

1979-09-07 · Other

Certificate of Incorporation

1979-09-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1984-11-26
(E)Final statement of accounts	Other	1984-11-08
(E)Return of final meeting	Other	1984-11-08
(E)Notice of appointment of liquidators	Other	1984-06-26
(E)Special resolution	Other	1984-06-23
(E)Notice of registered office and any change thereof	Address Change	1984-06-14
(E)Declaration of solvency	Other	1984-06-07
(E)Annual return	Annual Return	1984-05-16
(E)Notice of registered office and any change thereof	Address Change	1983-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-10
(E)Memorandum of satisfaction	Memorandum & Articles	1983-10-10
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-20
(E)Memorandum of satisfaction	Memorandum & Articles	1981-02-24
(E)Annual return	Annual Return	1981-02-13
(E)FIB - Return of allotments	Other	1980-09-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-27
(E)Certificate of Registration of Charge	Charges	1980-03-27
(E)Special resolution	Other	1980-01-25
Certificate of Incorporation on Change of Name	Name Change	1980-01-25
(E)Annual return	Annual Return	1980-01-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-10-11
(E)Certificate of Registration of Charge	Charges	1979-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-12
(E)Notice of registered office and any change thereof	Address Change	1979-09-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-09-07
(E)Statutory Declaration	Other	1979-09-07
Certificate of Incorporation	Incorporation	1979-09-07

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