BRITE MARK LIMITED — Filings & Documents (21)

(E)Information sheet re s.291(5)

1997-12-31 · Other

(E)Information sheet re s.291(6)

1997-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1997-08-05 · Annual Return

(E)Annual return

1996-08-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-19 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-04-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-16 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-01-16 · Other

(E)Written resolution

1994-12-07 · Other

(E)Written resolution

1994-12-07 · Other

(E)Resignation letter from directors or secretaries

1994-12-07 · Other

(E)FIB - Return of allotments

1994-12-07 · Other

(E)FIII - Notice of increase in nominal capital

1994-12-07 · Other

(E)Notice filed under s.54

1994-12-07 · Other

(E)Special resolution

1994-10-14 · Other

Certificate of Incorporation on Change of Name

1994-10-14 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-09-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-09-30 · Address Change

(E)Memorandum & Articles of Association

1994-07-26 · Memorandum & Articles

(E)Statutory Declaration

1994-07-26 · Other

Certificate of Incorporation

1994-07-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1997-12-31
(E)Information sheet re s.291(6)	Other	1997-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-08-05
(E)Annual return	Annual Return	1996-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-19
(E)FIXA - Notice of resignation of director or secretary	Other	1995-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-16
(E)FIXA - Notice of resignation of director or secretary	Other	1995-01-16
(E)Written resolution	Other	1994-12-07
(E)Written resolution	Other	1994-12-07
(E)Resignation letter from directors or secretaries	Other	1994-12-07
(E)FIB - Return of allotments	Other	1994-12-07
(E)FIII - Notice of increase in nominal capital	Other	1994-12-07
(E)Notice filed under s.54	Other	1994-12-07
(E)Special resolution	Other	1994-10-14
Certificate of Incorporation on Change of Name	Name Change	1994-10-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-09-30
(E)Notice of registered office and any change thereof	Address Change	1994-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-07-26
(E)Statutory Declaration	Other	1994-07-26
Certificate of Incorporation	Incorporation	1994-07-26

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