BEAUMOUNT LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2014-05-09 · Other
Information sheet re S.291AA(7)
2014-01-03 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-26 · Annual Return
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)Certificate of Registration of Charge
2001-05-11 · Charges
(E)FM1 - Mortgage or charge details
2001-05-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-03 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-09 | |
| Information sheet re S.291AA(7) | Other | 2014-01-03 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-03 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 |
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