BERTONI FASHION MANUFACTURING LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-05 · Other
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)Memorandum of satisfaction
1995-12-22 · Memorandum & Articles
(E)Annual return
1995-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Memorandum of satisfaction
1993-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-04-24 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1992-01-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)Ordinary resolution
1991-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-14 · Other
(E)FIB - Return of allotments
1991-06-14 · Other
(E)Special resolution
1991-05-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Resignation letter from directors or secretaries
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-12-18 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Special resolution
1987-07-07 · Other
Certificate of Incorporation
1987-07-07 · Incorporation
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)Certificate of Registration of Charge
1987-07-07 · Charges
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-04 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Special resolution
1985-06-11 · Other
Certificate of Incorporation on Change of Name
1985-06-11 · Name Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)FIB - Return of allotments
1985-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-22 · Memorandum & Articles
(E)Statutory Declaration
1985-03-22 · Other
Certificate of Incorporation
1985-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)Ordinary resolution | Other | 1991-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-14 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)Special resolution | Other | 1991-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-12-18 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Special resolution | Other | 1987-07-07 | |
| Certificate of Incorporation | Incorporation | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-04 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Special resolution | Other | 1985-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)FIB - Return of allotments | Other | 1985-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-22 | |
| (E)Statutory Declaration | Other | 1985-03-22 | |
| Certificate of Incorporation | Incorporation | 1985-03-22 |
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