BORN MASTER LIMITED — Filings & Documents (35)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Written resolution
1996-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E) Explanatory Letter
1993-06-15 · Other
(E)Amended document
1993-06-15 · Other
(E)Annual return
1992-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-25 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-25 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-01 · Other
(E)Certificate of Registration of Charge
1987-07-01 · Charges
(E)FIB - Return of allotments
1987-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Written resolution | Other | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E) Explanatory Letter | Other | 1993-06-15 | |
| (E)Amended document | Other | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-01 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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