BRIDGE SIGNAL COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
Certificate of Incorporation on Change of Name
1997-06-20 · Name Change
(E)Special resolution for change of name
1997-06-20 · Other
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
Certificate of Incorporation on Change of Name
1996-08-15 · Name Change
(E)Special resolution for change of name
1996-08-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-02 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Special resolution
1993-03-04 · Other
Certificate of Incorporation on Change of Name
1993-03-04 · Name Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)Memorandum of satisfaction
1992-04-02 · Memorandum & Articles
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1991-03-14 · Annual Return
(E)FIB - Return of allotments
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-17 · Other
(E)Certificate of Registration of Charge
1988-06-17 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Statutory Declaration
1986-03-07 · Other
Certificate of Incorporation
1986-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-20 | |
| (E)Special resolution for change of name | Other | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-15 | |
| (E)Special resolution for change of name | Other | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Special resolution | Other | 1993-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Statutory Declaration | Other | 1986-03-07 | |
| Certificate of Incorporation | Incorporation | 1986-03-07 |
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