BEDA-TECHNOLOGIE LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2022-07-22 · Other
Information sheet re S.744(3)
2021-11-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-07 · Memorandum & Articles
(E)Special resolution
2016-06-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-06-03 · Name Change
Certificate of Change of Name
2016-06-03 · Name Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-21 · Charges
(E)Certificate of Registration of Charge
2013-05-21 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-21 · Share Related
(E)Memorandum & Articles of Association
2013-01-21 · Memorandum & Articles
Certificate of Incorporation
2013-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| Information sheet re S.744(3) | Other | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-07 | |
| (E)Special resolution | Other | 2016-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-03 | |
| Certificate of Change of Name | Name Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-21 | |
| Certificate of Incorporation | Incorporation | 2013-01-21 |
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