BEACON INVESTMENTS LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)Special resolution
2001-09-27 · Other
(E)Statutory declaration (Dormant company)
2001-09-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)Amended document
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Annual return
1997-01-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-21 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-15 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Special resolution
1989-10-02 · Other
(E)Notice/Form
1989-10-02 · Other
(E)FIB - Return of allotments
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Declaration of solvency
1988-10-01 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)Annual return
1984-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-03-15 · Annual Return
(E)Annual return
1981-05-25 · Annual Return
(E)Annual return
1980-02-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1979-10-11 · Memorandum & Articles
(E)Annual return
1979-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-09 · Address Change
(E)Annual return
1977-11-28 · Annual Return
(E)FIB - Return of allotments
1977-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-20 · Other
(E)Special resolution
1977-08-26 · Other
(E)Reprint of Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Special resolution
1977-08-26 · Other
(E)Notice of registered office and any change thereof
1977-04-04 · Address Change
(E)Annual return
1977-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
(E)Annual return
1976-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-24 · Other
(E)Annual return
1975-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-17 · Address Change
(E)Memorandum & Articles of Association
1973-11-30 · Memorandum & Articles
(E)Statutory Declaration
1973-11-30 · Other
Certificate of Incorporation
1973-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)Special resolution | Other | 2001-09-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)Amended document | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Special resolution | Other | 1989-10-02 | |
| (E)Notice/Form | Other | 1989-10-02 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Declaration of solvency | Other | 1988-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-10-11 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-09 | |
| (E)Annual return | Annual Return | 1977-11-28 | |
| (E)FIB - Return of allotments | Other | 1977-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-20 | |
| (E)Special resolution | Other | 1977-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Special resolution | Other | 1977-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-04 | |
| (E)Annual return | Annual Return | 1977-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 | |
| (E)Annual return | Annual Return | 1976-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-24 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-30 | |
| (E)Statutory Declaration | Other | 1973-11-30 | |
| Certificate of Incorporation | Incorporation | 1973-11-30 |
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