BEAUVAL LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2018-03-16 · Other
Information sheet re S.744(3)
2017-11-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-02-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-02-18 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)Annual return
1996-03-14 · Annual Return
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-01 · Other
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Ordinary resolution
1992-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-22 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)Annual return
1989-09-22 · Annual Return
(E)Special resolution
1988-06-21 · Other
(E)FIB - Return of allotments
1988-04-27 · Other
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-16 | |
| Information sheet re S.744(3) | Other | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)Special resolution | Other | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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