BERTON DEVELOPMENT LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2007-09-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
Information sheet re S.291AA(7)
2007-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)Certificate of Registration of Charge
1999-12-14 · Charges
(E)FM1 - Mortgage or charge details
1999-12-14 · Charges
(E)Memorandum of satisfaction
1999-12-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-11-23 · Annual Return
(E)Annual return
1996-11-23 · Annual Return
(E)Memorandum of satisfaction
1995-09-02 · Memorandum & Articles
(E)Annual return
1994-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-26 · Other
(E)Certificate of Registration of Charge
1994-03-26 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)Memorandum of satisfaction
1991-05-15 · Memorandum & Articles
(E)Special resolution
1991-05-01 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Annual return
1990-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-12 · Other
(E)Certificate of Registration of Charge
1988-05-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-18 · Address Change
(E)FIB - Return of allotments
1987-07-18 · Other
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| Information sheet re S.291AA(7) | Other | 2007-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-02 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-26 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-15 | |
| (E)Special resolution | Other | 1991-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-18 | |
| (E)FIB - Return of allotments | Other | 1987-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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