BECTIC FINANCE COMPANY LIMITED — Filings & Documents (152)
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(E)FSC1 - Return of Allotments
2002-02-08 · Share Related
(E)Ordinary resolution
2002-02-08 · Other
(E)Special resolution
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-19 · Share Related
(E)FSC1 - Return of Allotments
2001-04-19 · Share Related
(E)Ordinary resolution
2001-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-02 · Charges
(E)FM1 - Mortgage or charge details
2000-09-02 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-16 · Share Related
(E)FSC1 - Return of Allotments
2000-08-16 · Share Related
(E)Ordinary resolution
2000-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
Certificate of Incorporation on Change of Name
1999-05-28 · Name Change
(E)Special resolution for change of name
1999-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-01-04 · Annual Return
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)Memorandum of satisfaction
1995-01-17 · Memorandum & Articles
(E)Annual return
1994-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Notice of registered office and any change thereof
1989-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-11 · Other
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-08 | |
| (E)Ordinary resolution | Other | 2002-02-08 | |
| (E)Special resolution | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-19 | |
| (E)Ordinary resolution | Other | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-16 | |
| (E)Ordinary resolution | Other | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-28 | |
| (E)Special resolution for change of name | Other | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FIB - Return of allotments | Other | 1989-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 |
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