BURWOOD INVESTMENTS LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2007-03-02 · Other
Information sheet re S.291AA(7)
2006-11-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)Certificate of Registration of Charge
2001-06-26 · Charges
(E)FM1 - Mortgage or charge details
2001-06-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-24 · Annual Return
(E)Amended document
1999-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)Memorandum of satisfaction
1998-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)FM1 - Mortgage or charge details
1997-08-13 · Charges
(E)Annual return
1996-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-28 · Other
(E)Certificate of Registration of Charge
1996-05-28 · Charges
(E)FIB - Return of allotments
1996-04-09 · Other
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-17 · Other
(E)Special resolution
1995-01-16 · Other
(E)Annual return
1994-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Annual return
1991-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)Ordinary resolution
1990-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Memorandum & Articles of Association
1989-09-19 · Memorandum & Articles
(E)Statutory Declaration
1989-09-19 · Other
Certificate of Incorporation
1989-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-02 | |
| Information sheet re S.291AA(7) | Other | 2006-11-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-24 | |
| (E)Amended document | Other | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-28 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-17 | |
| (E)Special resolution | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)Ordinary resolution | Other | 1990-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-19 | |
| (E)Statutory Declaration | Other | 1989-09-19 | |
| Certificate of Incorporation | Incorporation | 1989-09-19 |
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