BERND KNOLL LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2001-03-23 · Other
(E)Information sheet re S.291AA(7)
2000-12-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)Memorandum of satisfaction
1990-04-25 · Memorandum & Articles
(E)Annual return
1989-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Annual return
1988-11-17 · Annual Return
(E)Special resolution for change of name
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)FVIII - Annual return by certificate of no change
1987-11-10 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)Memorandum of satisfaction
1986-04-01 · Memorandum & Articles
(E)Annual return
1985-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-07 · Other
(E)Certificate of Registration of Charge
1985-03-07 · Charges
(E)FIB - Return of allotments
1985-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)Memorandum & Articles of Association
1984-08-03 · Memorandum & Articles
(E)Statutory Declaration
1984-08-03 · Other
Certificate of Incorporation
1984-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-25 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Annual return | Annual Return | 1988-11-17 | |
| (E)Special resolution for change of name | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-10 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-07 | |
| (E)FIB - Return of allotments | Other | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-03 | |
| (E)Statutory Declaration | Other | 1984-08-03 | |
| Certificate of Incorporation | Incorporation | 1984-08-03 |
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