BERMARC INTERNATIONAL COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Amended document
1996-04-10 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Resignation letter from directors or secretaries
1993-08-09 · Other
(E)FIB - Return of allotments
1993-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Ordinary resolution
1993-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-06 · Other
(E)Annual return
1993-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)Special resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Amended document | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-09 | |
| (E)FIB - Return of allotments | Other | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Ordinary resolution | Other | 1993-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)Special resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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