L. M. BERGER LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2004-09-24 · Other
(E)Information sheet re S.291(5)
2004-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-09-28 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Special resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-04 · Other
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-05 · Address Change
(E)FIB - Return of allotments
1986-12-05 · Other
(E)Memorandum & Articles of Association
1986-02-25 · Memorandum & Articles
(E)Statutory Declaration
1986-02-25 · Other
Certificate of Incorporation
1986-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-24 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Special resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-05 | |
| (E)FIB - Return of allotments | Other | 1986-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-25 | |
| (E)Statutory Declaration | Other | 1986-02-25 | |
| Certificate of Incorporation | Incorporation | 1986-02-25 |
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