CLEAR BREAK LIMITED — Filings & Documents (47)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
Certificate of Incorporation on Change of Name
1996-01-09 · Name Change
(E)Special resolution for change of name
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-14 · Other
(E)Annual return
1992-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-10 · Other
(E)Resignation letter from directors or secretaries
1992-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Annual return
1990-07-18 · Annual Return
(E)Annual return
1989-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)Annual return
1988-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1985-06-11 · Annual Return
(E)Special resolution
1985-05-15 · Other
(E)Annual return
1985-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-08-20 · Memorandum & Articles
(E)Special resolution
1984-08-10 · Other
Certificate of Incorporation on Change of Name
1984-08-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-21 · Other
(E)Notice of registered office and any change thereof
1984-07-21 · Address Change
(E)Memorandum & Articles of Association
1984-05-11 · Memorandum & Articles
(E)Statutory Declaration
1984-05-11 · Other
Certificate of Incorporation
1984-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-09 | |
| (E)Special resolution for change of name | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Special resolution | Other | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-08-20 | |
| (E)Special resolution | Other | 1984-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-11 | |
| (E)Statutory Declaration | Other | 1984-05-11 | |
| Certificate of Incorporation | Incorporation | 1984-05-11 |
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