BETANIA LIMITED — Filings & Documents (77)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-01 · Winding Up
(E)Ordinary and special resolution
2020-10-12 · Other
(E)Final statement of accounts
2020-10-12 · Other
(E)Return of final meeting
2020-10-12 · Other
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-30 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-30 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-02 · Address Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)Amended document
2016-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-22 · Address Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-15 · Annual Return
(E)Special resolution
1998-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)Annual return
1995-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Special resolution
1992-09-02 · Other
(E)Special resolution
1992-05-15 · Other
(E)Special resolution
1992-05-14 · Other
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Special resolution
1991-11-12 · Other
Certificate of Incorporation on Change of Name
1991-11-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Annual return
1990-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Annual return
1989-11-20 · Annual Return
(E)Special resolution
1989-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)Statutory Declaration
1988-06-03 · Other
Certificate of Incorporation
1988-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-01 | |
| (E)Ordinary and special resolution | Other | 2020-10-12 | |
| (E)Final statement of accounts | Other | 2020-10-12 | |
| (E)Return of final meeting | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)Amended document | Other | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-15 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Special resolution | Other | 1992-09-02 | |
| (E)Special resolution | Other | 1992-05-15 | |
| (E)Special resolution | Other | 1992-05-14 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Special resolution | Other | 1991-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Special resolution | Other | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)Statutory Declaration | Other | 1988-06-03 | |
| Certificate of Incorporation | Incorporation | 1988-06-03 |
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