BEAU INVESTMENT COMPANY LIMITED — Filings & Documents (53)
(E)Extraordinary resolution
1984-07-02 · Other
(E)Final statement of accounts
1984-06-21 · Other
(E)Return of final meeting
1984-06-21 · Other
(E)Special resolution
1983-11-28 · Other
(E)Notice of appointment of liquidators
1983-11-28 · Other
(E)Declaration of solvency
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-01 · Other
(E)Annual return
1983-02-19 · Annual Return
(E)Annual return
1982-01-18 · Annual Return
(E)Memorandum of satisfaction
1981-09-19 · Memorandum & Articles
(E)Annual return
1981-04-21 · Annual Return
(E)Annual return
1981-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-27 · Other
(E)Certificate of Registration of Charge
1981-02-27 · Charges
(E)Memorandum of satisfaction
1981-02-03 · Memorandum & Articles
(E)Special resolution
1981-02-02 · Other
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)FIB - Return of allotments
1979-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-25 · Other
(E)Ordinary resolution
1979-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-17 · Other
(E)Annual return
1979-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-15 · Other
(E)Annual return
1978-02-02 · Annual Return
(E)Annual return
1977-02-10 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)Notice of registered office and any change thereof
1975-12-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-06 · Other
(E)Certificate of Registration of Charge
1975-12-06 · Charges
(E)Notice of registered office and any change thereof
1975-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-20 · Other
(E)Annual return
1975-05-19 · Annual Return
(E)Special resolution
1974-07-26 · Other
Certificate of Incorporation on Change of Name
1974-07-26 · Name Change
(E)Annual return
1974-06-18 · Annual Return
(E)Annual return
1974-06-18 · Annual Return
(E)Annual return
1974-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-27 · Other
(E)Annual return
1970-10-23 · Annual Return
(E)Special resolution
1969-10-09 · Other
Certificate of Incorporation on Change of Name
1969-10-09 · Name Change
(E)FIB - Return of allotments
1969-09-10 · Other
(E)Ordinary resolution
1969-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1969-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-21 · Other
(E)FIB - Return of allotments
1969-06-06 · Other
(E)Annual return
1969-03-10 · Annual Return
(E)Memorandum & Articles of Association
1969-02-25 · Memorandum & Articles
(E)Statutory Declaration
1969-02-25 · Other
Certificate of Incorporation
1969-02-25 · Incorporation
(E)Notice of registered office and any change thereof
1969-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Extraordinary resolution | Other | 1984-07-02 | |
| (E)Final statement of accounts | Other | 1984-06-21 | |
| (E)Return of final meeting | Other | 1984-06-21 | |
| (E)Special resolution | Other | 1983-11-28 | |
| (E)Notice of appointment of liquidators | Other | 1983-11-28 | |
| (E)Declaration of solvency | Other | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-01 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-19 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-03 | |
| (E)Special resolution | Other | 1981-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)FIB - Return of allotments | Other | 1979-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-25 | |
| (E)Ordinary resolution | Other | 1979-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-17 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1975-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-20 | |
| (E)Annual return | Annual Return | 1975-05-19 | |
| (E)Special resolution | Other | 1974-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-07-26 | |
| (E)Annual return | Annual Return | 1974-06-18 | |
| (E)Annual return | Annual Return | 1974-06-18 | |
| (E)Annual return | Annual Return | 1974-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-27 | |
| (E)Annual return | Annual Return | 1970-10-23 | |
| (E)Special resolution | Other | 1969-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-10-09 | |
| (E)FIB - Return of allotments | Other | 1969-09-10 | |
| (E)Ordinary resolution | Other | 1969-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-21 | |
| (E)FIB - Return of allotments | Other | 1969-06-06 | |
| (E)Annual return | Annual Return | 1969-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-02-25 | |
| (E)Statutory Declaration | Other | 1969-02-25 | |
| Certificate of Incorporation | Incorporation | 1969-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-25 |
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