BRAEMAC LIMITED — Filings & Documents (37)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Resignation letter from directors or secretaries
1993-01-19 · Other
(E)Resignation letter from directors or secretaries
1993-01-19 · Other
(E)Resignation letter from directors or secretaries
1993-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-03 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Annual return
1990-12-06 · Annual Return
(E)Annual return
1989-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-12 · Other
(E)Certificate of Registration of Charge
1989-09-12 · Charges
(E)Annual return
1988-12-14 · Annual Return
(E)Special resolution
1988-01-15 · Other
Certificate of Incorporation on Change of Name
1988-01-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-12 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Special resolution | Other | 1988-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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