BEVERLY TRADING LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2011-02-18 · Other
Information sheet re S.291(5) for local company
2010-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2007-06-21 · Charges
(E)FM1 - Mortgage or charge details
2006-09-28 · Charges
(E)Certificate of Registration of Charge
2006-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-01 · Charges
(E)FM1 - Mortgage or charge details
2006-02-01 · Charges
(E)Certificate of Registration of Charge
2006-02-01 · Charges
(E)Certificate of Registration of Charge
2006-02-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)Special resolution
2006-01-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-17 · Charges
(E)Certificate of Registration of Charge
2004-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
Certificate of Change of Name
2004-03-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-12 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-11 · Share Related
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)Ordinary resolution
2004-02-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)Annual return
1994-06-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-02-18 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)Special resolution | Other | 2006-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| Certificate of Change of Name | Name Change | 2004-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)Ordinary resolution | Other | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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