BEAU PLASTIC INDUSTRIES COMPANY LIMITED — Filings & Documents (114)
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(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-03 · Other
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-30 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)Special resolution
1989-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-01 · Other
(E)Resignation letter from directors or secretaries
1986-07-01 · Other
(E)Resignation letter from directors or secretaries
1986-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-02 · Other
(E)Annual return
1984-02-18 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1981-06-16 · Annual Return
(E)Annual return
1981-06-16 · Annual Return
(E)Memorandum of satisfaction
1981-02-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)Ordinary resolution
1980-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-03 · Other
(E)FIB - Return of allotments
1980-04-03 · Other
(E)Memorandum of satisfaction
1979-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-09 · Other
(E)Certificate of Registration of Charge
1979-03-09 · Charges
(E)Annual return
1979-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-04 · Other
(E)Certificate of Registration of Charge
1978-09-04 · Charges
(E)Memorandum of satisfaction
1978-09-04 · Memorandum & Articles
(E)Annual return
1978-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-09 · Other
(E)Memorandum of satisfaction
1977-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-16 · Other
(E)Certificate of Registration of Charge
1977-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-08 · Other
(E)Certificate of Registration of Charge
1977-03-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-27 · Other
(E)FIB - Return of allotments
1976-12-29 · Other
(E)Special resolution
1976-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)Annual return
1976-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-01 · Other
(E)Ordinary resolution
1976-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-01 · Other
(E)Annual return
1976-11-09 · Annual Return
(E)Memorandum of satisfaction
1976-03-10 · Memorandum & Articles
(E)Annual return
1976-01-29 · Annual Return
(E)FIB - Return of allotments
1976-01-21 · Other
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)Ordinary resolution
1975-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1975-12-23 · Other
(E)Notice of registered office and any change thereof
1975-12-22 · Address Change
(E)Annual return
1975-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-12-04 · Other
(E)Certificate of Registration of Charge
1974-12-04 · Charges
(E)FIB - Return of allotments
1974-10-16 · Other
(E)FIB - Return of allotments
1974-10-07 · Other
(E)Memorandum of satisfaction
1974-09-07 · Memorandum & Articles
(E)Statutory Declaration
1974-07-17 · Other
(E)Ordinary resolution
1974-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1974-06-11 · Other
(E)FIB - Return of allotments
1974-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Special resolution | Other | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)Ordinary resolution | Other | 1980-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-03 | |
| (E)FIB - Return of allotments | Other | 1980-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-09 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-04 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-27 | |
| (E)FIB - Return of allotments | Other | 1976-12-29 | |
| (E)Special resolution | Other | 1976-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-01 | |
| (E)Ordinary resolution | Other | 1976-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-01 | |
| (E)Annual return | Annual Return | 1976-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-03-10 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)FIB - Return of allotments | Other | 1976-01-21 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)Ordinary resolution | Other | 1975-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-22 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1974-12-04 | |
| (E)FIB - Return of allotments | Other | 1974-10-16 | |
| (E)FIB - Return of allotments | Other | 1974-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-09-07 | |
| (E)Statutory Declaration | Other | 1974-07-17 | |
| (E)Ordinary resolution | Other | 1974-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-06-11 | |
| (E)FIB - Return of allotments | Other | 1974-06-11 |
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