BERRY HOSON INVESTMENTS LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2001-11-30 · Other
(E)Information sheet re S.291AA(7)
2001-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-30 · Annual Return
(E)Data Input Form
1997-08-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-29 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1993-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-25 · Annual Return
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Special resolution
1989-06-12 · Other
(E)Annual return
1989-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1988-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Memorandum of satisfaction
1988-03-26 · Memorandum & Articles
(E)Annual return
1987-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)Notice of registered office and any change thereof
1987-11-07 · Address Change
(E)Resignation letter from directors or secretaries
1987-11-07 · Other
(E)Resignation letter from directors or secretaries
1987-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)Annual return
1987-07-15 · 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
1987-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-17 · Memorandum & Articles
(E)Special resolution
1986-11-27 · Other
(E)Ordinary resolution
1986-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-27 · Other
(E)FIB - Return of allotments
1986-11-27 · Other
(E)Notice of registered office and any change thereof
1986-06-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-03 · Other
(E)Certificate of Registration of Charge
1986-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-22 · Other
(E)Certificate of Registration of Charge
1986-02-22 · Charges
(E)FIB - Return of allotments
1985-12-19 · Other
(E)Ordinary resolution
1985-12-19 · Other
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
(E)Special resolution
1985-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-30 | |
| (E)Data Input Form | Other | 1997-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Special resolution | Other | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-26 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (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 | 1987-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-17 | |
| (E)Special resolution | Other | 1986-11-27 | |
| (E)Ordinary resolution | Other | 1986-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-22 | |
| (E)FIB - Return of allotments | Other | 1985-12-19 | |
| (E)Ordinary resolution | Other | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 | |
| (E)Special resolution | Other | 1985-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 |
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