BELTEK RESOURCES INVESTMENT LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-06-11 · Name Change
Certificate of Change of Name
2012-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)Copy of notice of resignation of auditor
2009-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-16 · Memorandum & Articles
(E)Special resolution
2008-12-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)Amended document
2006-02-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-02-18 · Name Change
(E)Special resolution for change of name
2002-02-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-17 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
1997-04-24 · Other
(C)Certificate of Registration of Charge
1997-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Special resolution
1994-08-11 · Other
Certificate of Incorporation on Change of Name
1994-08-11 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-16 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-12 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FIB - Return of allotments
1992-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-07 · Memorandum & Articles
(E)Statutory Declaration
1992-02-07 · Other
Certificate of Incorporation
1992-02-07 · Incorporation
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-11 | |
| Certificate of Change of Name | Name Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-16 | |
| (E)Special resolution | Other | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)Amended document | Other | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-18 | |
| (E)Special resolution for change of name | Other | 2002-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-17 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-04-24 | |
| (C)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Special resolution | Other | 1994-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-07 | |
| (E)Statutory Declaration | Other | 1992-02-07 | |
| Certificate of Incorporation | Incorporation | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 |
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