BERNARD FINANCIAL AND CONSULTING LIMITED — Filings & Documents (41)

(E)Return of final meeting

1998-04-09 · Other

(E)Final statement of accounts

1998-04-09 · Other

(E)Special resolution

1998-04-09 · Other

(E)Special resolution

1997-12-12 · Other

(E)Notice of appointment of liquidators

1997-12-12 · Other

(E)Declaration of solvency

1997-11-27 · Other

(E)FAR1 - Annual return (with a list of members)

1997-10-20 · Annual Return

(E)Annual return

1996-10-24 · Annual Return

(E)Annual return

1995-10-13 · Annual Return

(E)Notice of registered office and any change thereof

1995-08-18 · Address Change

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

1995-08-11 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-01-19 · Name Change

(E)Special resolution for change of name

1995-01-19 · Other

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

1995-01-10 · Director/Secretary Change

(E)Annual return

1994-10-27 · Annual Return

(E)Annual return

1994-01-10 · Annual Return

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

1993-03-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-30 · Address Change

(E)Annual return

1992-12-01 · Annual Return

(E)Notice of registered office and any change thereof

1992-07-20 · Address Change

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

1992-07-20 · Director/Secretary Change

(E)Annual return

1992-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-10 · Annual Return

(E)Annual return

1989-08-22 · Annual Return

(E)Annual return

1989-01-20 · Annual Return

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

1988-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-09 · Address Change

(E)Ordinary resolution

1988-07-19 · Other

(E)Annual return

1988-07-19 · Annual Return

(E)Resignation letter from directors or secretaries

1987-12-07 · Other

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

1987-12-07 · Director/Secretary Change

(E)FIB - Return of allotments

1987-11-26 · Other

(E)FX(i) - Return of first directors and secretary

1987-11-17 · Director/Secretary Change

(E)Ordinary resolution

1987-11-17 · Other

(E)FIII - Notice of increase in nominal capital

1987-11-17 · Other

(E)Special resolution

1986-12-12 · Other

Certificate of Incorporation on Change of Name

1986-12-12 · Name Change

(E)Memorandum & Articles of Association

1985-10-08 · Memorandum & Articles

(E)Statutory Declaration

1985-10-08 · Other

Certificate of Incorporation

1985-10-08 · Incorporation

(E)Notice of registered office and any change thereof

1985-10-08 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-04-09
(E)Final statement of accounts	Other	1998-04-09
(E)Special resolution	Other	1998-04-09
(E)Special resolution	Other	1997-12-12
(E)Notice of appointment of liquidators	Other	1997-12-12
(E)Declaration of solvency	Other	1997-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-20
(E)Annual return	Annual Return	1996-10-24
(E)Annual return	Annual Return	1995-10-13
(E)Notice of registered office and any change thereof	Address Change	1995-08-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-11
Certificate of Incorporation on Change of Name	Name Change	1995-01-19
(E)Special resolution for change of name	Other	1995-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-10
(E)Annual return	Annual Return	1994-10-27
(E)Annual return	Annual Return	1994-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-30
(E)Notice of registered office and any change thereof	Address Change	1993-03-30
(E)Annual return	Annual Return	1992-12-01
(E)Notice of registered office and any change thereof	Address Change	1992-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-20
(E)Annual return	Annual Return	1992-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-10
(E)Annual return	Annual Return	1989-08-22
(E)Annual return	Annual Return	1989-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)Notice of registered office and any change thereof	Address Change	1988-09-09
(E)Ordinary resolution	Other	1988-07-19
(E)Annual return	Annual Return	1988-07-19
(E)Resignation letter from directors or secretaries	Other	1987-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-07
(E)FIB - Return of allotments	Other	1987-11-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-11-17
(E)Ordinary resolution	Other	1987-11-17
(E)FIII - Notice of increase in nominal capital	Other	1987-11-17
(E)Special resolution	Other	1986-12-12
Certificate of Incorporation on Change of Name	Name Change	1986-12-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-10-08
(E)Statutory Declaration	Other	1985-10-08
Certificate of Incorporation	Incorporation	1985-10-08
(E)Notice of registered office and any change thereof	Address Change	1985-10-08

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