BERITA LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2003-12-05 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-29 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1990-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1989-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-21 · Director/Secretary Change
(E)Ordinary resolution
1989-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-23 · Other
(E)FIB - Return of allotments
1989-01-23 · Other
(E)Annual return
1988-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1987-09-23 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)Annual return
1983-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Notice of registered office and any change thereof
1980-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-22 · Other
(E)FIB - Return of allotments
1980-01-16 · Other
(E)Special resolution
1980-01-15 · Other
(E)Ordinary resolution
1980-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-08 · Other
(E)Notice of registered office and any change thereof
1980-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-05 · Other
(E)Memorandum & Articles of Association
1979-12-21 · Memorandum & Articles
(E)Statutory Declaration
1979-12-21 · Other
Certificate of Incorporation
1979-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-21 | |
| (E)Ordinary resolution | Other | 1989-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-23 | |
| (E)FIB - Return of allotments | Other | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-22 | |
| (E)FIB - Return of allotments | Other | 1980-01-16 | |
| (E)Special resolution | Other | 1980-01-15 | |
| (E)Ordinary resolution | Other | 1980-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-21 | |
| (E)Statutory Declaration | Other | 1979-12-21 | |
| Certificate of Incorporation | Incorporation | 1979-12-21 |
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