BERLIN DEVELOPMENT LIMITED — Filings & Documents (24)

(E)Information sheet re s.290A(2)

1988-12-31 · Other

(E)Information sheet re s.290A(3)

1988-12-31 · Other

(E)Special resolution

1988-05-03 · Other

Certificate of Incorporation on Change of Name

1988-05-03 · Name Change

(E)Annual return

1987-11-02 · Annual Return

(E)Annual return

1986-09-26 · Annual Return

(E)Annual return

1986-09-09 · Annual Return

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

1986-09-09 · Director/Secretary Change

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

1986-09-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-22 · Address Change

(E)Annual return

1985-04-26 · Annual Return

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

1984-11-08 · Director/Secretary Change

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

1984-08-30 · Other

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

1984-06-11 · Other

(E)Annual return

1984-05-22 · Annual Return

(E)Special resolution

1984-05-18 · Other

Certificate of Incorporation on Change of Name

1984-05-18 · Name Change

(E)Special resolution

1983-11-29 · Other

Certificate of Incorporation on Change of Name

1983-11-29 · Name Change

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

1983-11-02 · Other

(E)Notice of registered office and any change thereof

1983-11-02 · Address Change

(E)Memorandum & Articles of Association

1983-07-08 · Memorandum & Articles

(E)Statutory Declaration

1983-07-08 · Other

Certificate of Incorporation

1983-07-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1988-12-31
(E)Information sheet re s.290A(3)	Other	1988-12-31
(E)Special resolution	Other	1988-05-03
Certificate of Incorporation on Change of Name	Name Change	1988-05-03
(E)Annual return	Annual Return	1987-11-02
(E)Annual return	Annual Return	1986-09-26
(E)Annual return	Annual Return	1986-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-09
(E)Notice of registered office and any change thereof	Address Change	1985-05-22
(E)Annual return	Annual Return	1985-04-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-11
(E)Annual return	Annual Return	1984-05-22
(E)Special resolution	Other	1984-05-18
Certificate of Incorporation on Change of Name	Name Change	1984-05-18
(E)Special resolution	Other	1983-11-29
Certificate of Incorporation on Change of Name	Name Change	1983-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-02
(E)Notice of registered office and any change thereof	Address Change	1983-11-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-07-08
(E)Statutory Declaration	Other	1983-07-08
Certificate of Incorporation	Incorporation	1983-07-08

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