BERNDORF SWISS RESILVERING LIMITED — Filings & Documents (23)

(E)Ordinary and special resolution

1986-11-17 · Other

(E)Final statement of accounts

1986-11-07 · Other

(E)Return of final meeting

1986-11-07 · Other

(E)Annual return

1986-04-15 · Annual Return

(E)Special resolution

1986-02-12 · Other

(E)Return of final meeting

1986-02-12 · Other

(E)Declaration of solvency

1986-01-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-15 · Director/Secretary Change

(E)Annual return

1985-01-12 · Annual Return

(E)Annual return

1984-04-19 · Annual Return

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

1984-02-24 · Other

(E)Annual return

1983-03-16 · Annual Return

(E)FIB - Return of allotments

1983-01-20 · Other

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

1983-01-20 · Other

(E)Special resolution

1982-09-10 · Other

Certificate of Incorporation on Change of Name

1982-09-10 · Name Change

(E)Annual return

1982-08-10 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-10 · Address Change

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

1982-07-22 · Other

(E)Memorandum & Articles of Association

1981-06-05 · Memorandum & Articles

(E)Statutory Declaration

1981-06-05 · Other

Certificate of Incorporation

1981-06-05 · Incorporation

(E)Notice of registered office and any change thereof

1981-06-05 · Address Change

Company Documents
Document	Type	Filing Date
(E)Ordinary and special resolution	Other	1986-11-17
(E)Final statement of accounts	Other	1986-11-07
(E)Return of final meeting	Other	1986-11-07
(E)Annual return	Annual Return	1986-04-15
(E)Special resolution	Other	1986-02-12
(E)Return of final meeting	Other	1986-02-12
(E)Declaration of solvency	Other	1986-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)Annual return	Annual Return	1985-01-12
(E)Annual return	Annual Return	1984-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-24
(E)Annual return	Annual Return	1983-03-16
(E)FIB - Return of allotments	Other	1983-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-20
(E)Special resolution	Other	1982-09-10
Certificate of Incorporation on Change of Name	Name Change	1982-09-10
(E)Annual return	Annual Return	1982-08-10
(E)Notice of registered office and any change thereof	Address Change	1982-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-06-05
(E)Statutory Declaration	Other	1981-06-05
Certificate of Incorporation	Incorporation	1981-06-05
(E)Notice of registered office and any change thereof	Address Change	1981-06-05

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