BELTINE INVESTMENT LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2019-11-29 · Other
Information sheet re S.745(2)(b)
2019-08-09 · Other
Information sheet re striking off of this company under consideration
2019-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)Memorandum of satisfaction
1999-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Certificate of Registration of Charge
1994-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-06 · Other
(E)Memorandum of satisfaction
1994-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-04 · Other
(E)Certificate of Registration of Charge
1992-07-04 · Charges
(E)FX(i) - Return of first directors and secretary
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-09 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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