BEAVER INDUSTRIAL COMPANY LIMITED — Filings & Documents (147)
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(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FM1 - Mortgage or charge details
1997-08-06 · Charges
(E)FM1 - Mortgage or charge details
1997-08-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-03 · Annual Return
(E)Annual return
1987-03-09 · Annual Return
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Annual return
1986-06-17 · Annual Return
(E)Special resolution
1986-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-31 · Other
(E)Certificate of Registration of Charge
1984-01-31 · Charges
(E)Annual return
1982-04-02 · Annual Return
(E)Ordinary resolution
1982-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-18 · Other
(E)Special resolution
1982-02-18 · Other
(E)Annual return
1981-11-27 · Annual Return
(E)FIB - Return of allotments
1981-10-30 · Other
(E)Special resolution
1981-06-22 · Other
(E)Notice of registered office and any change thereof
1980-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-18 · Other
(E)Memorandum & Articles of Association
1980-06-10 · Memorandum & Articles
(E)Statutory Declaration
1980-06-10 · Other
Certificate of Incorporation
1980-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Special resolution | Other | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-31 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Ordinary resolution | Other | 1982-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-18 | |
| (E)Special resolution | Other | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-10-30 | |
| (E)Special resolution | Other | 1981-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-10 | |
| (E)Statutory Declaration | Other | 1980-06-10 | |
| Certificate of Incorporation | Incorporation | 1980-06-10 |
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