BEAF LIMITED — Filings & Documents (125)
Page 1 of 2
Information sheet re S.291AA(9)
2009-01-30 · Other
Information sheet re S.291AA(7)
2008-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2003-05-26 · Share Related
Certificate of Incorporation on Change of Name
2003-05-26 · Name Change
(E)Ordinance relating to reduction of capital
2003-05-12 · Other
(E)Minute for reduction of share capital
2003-05-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)Special resolution
2001-01-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)Special resolution
1997-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-10-15 · Memorandum & Articles
(E)Special resolution
1996-09-16 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)Annual return
1992-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-01 · Other
(E)Annual return
1991-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Annual return
1989-04-22 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Annual return
1986-05-16 · Annual Return
(E)FIB - Return of allotments
1986-01-21 · Other
(E)FIB - Return of allotments
1985-07-20 · Other
(E)FI - Particulars of a contract relating to shares
1985-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Ordinary resolution
1985-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-03 · Other
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Notice of registered office and any change thereof
1983-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Annual return
1982-04-28 · Annual Return
(E)FIB - Return of allotments
1982-04-20 · Other
(E)FI - Particulars of a contract relating to shares
1982-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-26 · Other
(E)Ordinary resolution
1982-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-02 · Other
(E)Annual return
1981-04-08 · Annual Return
(E)Annual return
1980-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-05 · Address Change
(E)Special resolution
1979-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-06 · Other
(E)FIB - Return of allotments
1979-08-03 · Other
(E)Annual return
1979-04-11 · Annual Return
(E)FIB - Return of allotments
1978-03-31 · Other
(E)Annual return
1978-03-31 · Annual Return
(E)FIB - Return of allotments
1978-03-23 · Other
(E)FI - Particulars of a contract relating to shares
1978-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-30 | |
| Information sheet re S.291AA(7) | Other | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-26 | |
| (E)Ordinance relating to reduction of capital | Other | 2003-05-12 | |
| (E)Minute for reduction of share capital | Charges | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)Special resolution | Other | 2001-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)Special resolution | Other | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-10-15 | |
| (E)Special resolution | Other | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-04-22 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FIB - Return of allotments | Other | 1986-01-21 | |
| (E)FIB - Return of allotments | Other | 1985-07-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Ordinary resolution | Other | 1985-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-04-28 | |
| (E)FIB - Return of allotments | Other | 1982-04-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-26 | |
| (E)Ordinary resolution | Other | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-02 | |
| (E)Annual return | Annual Return | 1981-04-08 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-05 | |
| (E)Special resolution | Other | 1979-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-06 | |
| (E)FIB - Return of allotments | Other | 1979-08-03 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)FIB - Return of allotments | Other | 1978-03-31 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)FIB - Return of allotments | Other | 1978-03-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 |
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