BESHABAR TRADING LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2022-05-06 · Other
Information sheet re S.751(1)
2021-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-05 · Address Change
(E)Special Resolution (Dormant Company)
2017-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)Special resolution
2011-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-27 · Charges
(E)FM1 - Mortgage or charge details
2003-08-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)Certificate of Registration of Charge
2002-03-21 · Charges
(E)FM1 - Mortgage or charge details
2002-03-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-29 · Name Change
(E)Special resolution for change of name
2001-06-29 · Other
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-25 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-25 · Other
Certificate of Incorporation
2000-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-06 | |
| Information sheet re S.751(1) | Other | 2021-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)Special resolution | Other | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-29 | |
| (E)Special resolution for change of name | Other | 2001-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-25 | |
| (E)Declaration of Compliance | Other | 2000-08-25 | |
| Certificate of Incorporation | Incorporation | 2000-08-25 |
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