BEAD LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1997-12-23 · Other
(E)Return of final meeting
1997-12-23 · Other
(E)Special resolution
1997-12-23 · Other
(E)Special resolution
1997-09-15 · Other
(E)Notice of appointment of liquidators
1997-09-15 · Other
(E)Declaration of solvency
1997-08-12 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-09 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-22 · Other
(E)Resignation letter from directors or secretaries
1987-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-28 · Other
(E)Resignation letter from directors or secretaries
1986-07-28 · Other
(E)Annual return
1985-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-13 · Other
(E)Resignation letter from directors or secretaries
1985-06-13 · Other
(E)Annual return
1985-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1983-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-10 · Other
(E)Certificate of Registration of Charge
1983-06-10 · Charges
(E)Annual return
1983-03-14 · Annual Return
(E)Memorandum & Articles of Association
1983-03-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
(E)Annual return
1981-12-17 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1978-12-29 · Annual Return
(E)Annual return
1978-01-23 · Annual Return
(E)Special resolution
1977-10-31 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-25 · Address Change
(E)Annual return
1975-11-03 · Annual Return
(E)Annual return
1974-10-16 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1973-03-02 · Annual Return
(E)FIB - Return of allotments
1972-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-10 · Other
(E)Memorandum & Articles of Association
1972-02-25 · Memorandum & Articles
(E)Statutory Declaration
1972-02-25 · Other
Certificate of Incorporation
1972-02-25 · Incorporation
(E)Notice of registered office and any change thereof
1972-02-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-12-23 | |
| (E)Return of final meeting | Other | 1997-12-23 | |
| (E)Special resolution | Other | 1997-12-23 | |
| (E)Special resolution | Other | 1997-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-15 | |
| (E)Declaration of solvency | Other | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-28 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 | |
| (E)Annual return | Annual Return | 1981-12-17 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)Special resolution | Other | 1977-10-31 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-25 | |
| (E)Annual return | Annual Return | 1975-11-03 | |
| (E)Annual return | Annual Return | 1974-10-16 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1973-03-02 | |
| (E)FIB - Return of allotments | Other | 1972-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-25 | |
| (E)Statutory Declaration | Other | 1972-02-25 | |
| Certificate of Incorporation | Incorporation | 1972-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-25 |
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