BETA RAY LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2019-06-06 · Other
Information sheet re S.751(1)
2019-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-17 · Other
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-26 · Charges
(E)Instrument
2017-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-26 · Charges
(E)Instrument
2017-06-26 · Other
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-25 · Address Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-05 · Address Change
(E)FM1 - Mortgage or charge details
2011-10-06 · Charges
(E)FM1 - Mortgage or charge details
2011-10-06 · Charges
(E)Certificate of Registration of Charge
2011-10-06 · Charges
(E)Certificate of Registration of Charge
2011-10-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
Certificate of Incorporation
2011-05-19 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-19 · Share Related
(E)Memorandum & Articles of Association
2011-05-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-06 | |
| Information sheet re S.751(1) | Other | 2019-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-26 | |
| (E)Instrument | Other | 2017-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-26 | |
| (E)Instrument | Other | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| Certificate of Incorporation | Incorporation | 2011-05-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-19 |
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