BROOKSIDE PRODUCTS LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-21 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1997-01-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FI - Particulars of a contract relating to shares
1993-06-07 · Other
(E)FIB - Return of allotments
1993-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-28 · Other
(E)Ordinary resolution
1993-02-28 · Other
(E)FIB - Return of allotments
1993-02-12 · Other
(E)Annual return
1992-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E) Explanatory Letter
1989-11-06 · Other
(E)Amended document
1989-11-06 · Other
(E)Annual return
1989-04-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-12-20 · Other
(E)Ordinary resolution
1988-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-20 · Other
(E)FIB - Return of allotments
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Special resolution
1988-06-03 · Other
Certificate of Incorporation on Change of Name
1988-06-03 · Name Change
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-06-07 | |
| (E)FIB - Return of allotments | Other | 1993-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-28 | |
| (E)Ordinary resolution | Other | 1993-02-28 | |
| (E)FIB - Return of allotments | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E) Explanatory Letter | Other | 1989-11-06 | |
| (E)Amended document | Other | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-20 | |
| (E)Ordinary resolution | Other | 1988-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-20 | |
| (E)FIB - Return of allotments | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Special resolution | Other | 1988-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 |
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