BEUNA COMPANY LIMITED — Filings & Documents (70)
(E)Final statement of accounts
2013-07-24 · Other
(E)Return of final meeting
2013-07-24 · Other
(E)Special Resolution (Winding Up)
2013-03-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-26 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)Amended document
2001-06-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-06-10 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Annual return
1991-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)Annual return
1990-07-10 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-14 · Other
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-04 · Other
(E)Notice of registered office and any change thereof
1985-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-03 · Address Change
(E)Notice of registered office and any change thereof
1983-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FIB - Return of allotments
1983-05-16 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-07-24 | |
| (E)Return of final meeting | Other | 2013-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)Amended document | Other | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FIB - Return of allotments | Other | 1983-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 |
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