BBRD DIRECT LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-24 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-20 · Address Change
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-26 · Address Change
(E)Special resolution
1986-04-15 · Other
Certificate of Incorporation on Change of Name
1986-04-15 · Name Change
(E)Notice of registered office and any change thereof
1986-04-12 · Address Change
(E)FIB - Return of allotments
1986-04-10 · Other
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-20 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-26 | |
| (E)Special resolution | Other | 1986-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-12 | |
| (E)FIB - Return of allotments | Other | 1986-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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