BETA SECRETARIES LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-08-31 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(E)FNAR1 - Annual Return
2019-03-17 · Annual Return
(E)FNAR1 - Annual Return
2018-03-18 · Annual Return
(E)FNAR1 - Annual Return
2017-03-19 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-05-25 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)Annual return
1993-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Annual return
1992-12-24 · Annual Return
(E)Annual return
1992-05-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-04 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Annual return
1987-03-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-22 · Other
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Annual return
1985-03-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-30 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)Annual return
1983-01-22 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)FIB - Return of allotments
1980-05-31 · Other
(E)Memorandum & Articles of Association
1980-02-08 · Memorandum & Articles
(E)Statutory Declaration
1980-02-08 · Other
Certificate of Incorporation
1980-02-08 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-05-25 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-22 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)FIB - Return of allotments | Other | 1980-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-08 | |
| (E)Statutory Declaration | Other | 1980-02-08 | |
| Certificate of Incorporation | Incorporation | 1980-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 |
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