BURTAL CAPITAL LIMITED — Filings & Documents (98)
Information sheet re S.291(6) for local company
2007-06-22 · Other
Information sheet re S.291(5) for local company
2007-02-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-22 · Other
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-09 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-24 · Memorandum & Articles
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)FVIIC - Notice of situation of register of members
1990-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-31 · Other
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Annual return
1989-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-06 · Other
(E)Resignation letter from directors or secretaries
1988-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-24 · Other
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Special resolution
1987-06-19 · Other
Certificate of Incorporation on Change of Name
1987-06-19 · Name Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-02-26 · Annual Return
(E)Annual return
1986-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1984-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Annual return
1983-02-21 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Notice of registered office and any change thereof
1981-02-02 · Address Change
(E)Annual return
1981-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-25 · Other
(E)Memorandum & Articles of Association
1980-02-08 · Memorandum & Articles
(E)Statutory Declaration
1980-02-08 · Other
Certificate of Incorporation
1980-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-22 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Special resolution | Other | 1987-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-08 | |
| (E)Statutory Declaration | Other | 1980-02-08 | |
| Certificate of Incorporation | Incorporation | 1980-02-08 |
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