BETTERY LIMITED — Filings & Documents (56)
(C)Special Resolution (Dormant Company)
2024-09-25 · Other
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2024-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information sheet re S.746(2)
2021-09-03 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-10 · Address Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)Amended document
2013-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-19 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-27 · Share Related
(E)Ordinary resolution
2000-05-27 · Other
(E)FD1 - Notification of First Secretary and Director
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-23 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-09 · Other
(E)Memorandum & Articles of Association
1999-07-09 · Memorandum & Articles
Certificate of Incorporation
1999-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information sheet re S.746(2) | Other | 2021-09-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)Amended document | Other | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-27 | |
| (E)Ordinary resolution | Other | 2000-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)Declaration of Compliance | Other | 1999-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-09 | |
| Certificate of Incorporation | Incorporation | 1999-07-09 |
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