BROWNDALE TANLEY LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2005-06-03 · Other
(E)Information sheet re S.291(5)
2005-02-04 · Other
(E)Notice of Cessation of Registered Office
2002-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Amended document
1997-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)Ordinary resolution
1995-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)Ordinary resolution
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-26 · Other
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)Annual return
1993-07-27 · Annual Return
(E)Ordinary resolution
1993-07-27 · Other
(E)FIB - Return of allotments
1993-07-27 · Other
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1992-04-14 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-21 · Director/Secretary Change
(E)Special resolution
1986-10-17 · Other
Certificate of Incorporation on Change of Name
1986-10-17 · Name Change
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-06 · Memorandum & Articles
(E)Statutory Declaration
1986-06-06 · Other
Certificate of Incorporation
1986-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-03 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Amended document | Other | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Ordinary resolution | Other | 1993-07-27 | |
| (E)FIB - Return of allotments | Other | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-21 | |
| (E)Special resolution | Other | 1986-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-06 | |
| (E)Statutory Declaration | Other | 1986-06-06 | |
| Certificate of Incorporation | Incorporation | 1986-06-06 |
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