BEACHCRAFT LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2012-04-27 · Other
Information sheet re S.291AA(7)
2011-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)Amended document
2006-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-14 · Memorandum & Articles
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-28 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-06-22 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-15 · Other
(E)Certificate of Registration of Charge
1986-05-15 · Charges
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-09 · Other
(E)Resignation letter from directors or secretaries
1985-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-31 · Other
(E)Certificate of Registration of Charge
1985-10-31 · Charges
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-27 | |
| Information sheet re S.291AA(7) | Other | 2011-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)Amended document | Other | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-28 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 |
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