BERSON LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-01-31 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FIB - Return of allotments
1996-07-25 · Other
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FIB - Return of allotments | Other | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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