BERYL INVESTMENT COMPANY LIMITED — Filings & Documents (50)

(E)Final statement of accounts

1998-10-20 · Other

(E)Return of final meeting

1998-10-20 · Other

(E)Special resolution

1998-10-20 · Other

(E)Special resolution

1998-06-11 · Other

(E)Notice of appointment of liquidators

1998-06-11 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-11 · Director/Secretary Change

(E)Declaration of solvency

1998-06-04 · Other

(E)Annual return

1997-07-07 · Annual Return

(E)Annual return

1996-07-17 · Annual Return

(E)Annual return

1995-07-05 · Annual Return

(E)Annual return

1994-10-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-10-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-10-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-07 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-10-07 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-10-07 · Other

(E)Resignation letter from directors or secretaries

1994-10-07 · Other

(E)Resignation letter from directors or secretaries

1994-10-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-12-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-27 · Director/Secretary Change

(E)Annual return

1990-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1986-11-28 · Annual Return

(E)Annual return

1985-12-27 · Annual Return

(E)Annual return

1985-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-03 · Director/Secretary Change

(E)Annual return

1984-05-08 · Annual Return

(E)Annual return

1983-03-12 · Annual Return

(E)Annual return

1982-02-27 · Annual Return

(E)Annual return

1981-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1980-07-08 · Address Change

(E)Annual return

1980-01-16 · Annual Return

(E)Annual return

1979-12-07 · Annual Return

(E)Annual return

1978-06-12 · Annual Return

(E)Annual return

1977-11-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-16 · Other

(E)Notice of registered office and any change thereof

1976-02-20 · Address Change

(E)Annual return

1976-02-20 · Annual Return

(E)Annual return

1975-03-06 · Annual Return

(E)Annual return

1974-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-06 · Other

(E)Ordinary resolution

1973-10-06 · Other

(E)FIII - Notice of increase in nominal capital

1973-10-06 · Other

(E)Memorandum & Articles of Association

1973-06-12 · Memorandum & Articles

(E)Statutory Declaration

1973-06-12 · Other

Certificate of Incorporation

1973-06-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1998-10-20
(E)Return of final meeting	Other	1998-10-20
(E)Special resolution	Other	1998-10-20
(E)Special resolution	Other	1998-06-11
(E)Notice of appointment of liquidators	Other	1998-06-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-11
(E)Declaration of solvency	Other	1998-06-04
(E)Annual return	Annual Return	1997-07-07
(E)Annual return	Annual Return	1996-07-17
(E)Annual return	Annual Return	1995-07-05
(E)Annual return	Annual Return	1994-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-07
(E)FIXA - Notice of resignation of director or secretary	Other	1994-10-07
(E)FIXA - Notice of resignation of director or secretary	Other	1994-10-07
(E)Resignation letter from directors or secretaries	Other	1994-10-07
(E)Resignation letter from directors or secretaries	Other	1994-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-27
(E)Annual return	Annual Return	1990-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-11-28
(E)Annual return	Annual Return	1985-12-27
(E)Annual return	Annual Return	1985-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-03
(E)Annual return	Annual Return	1984-05-08
(E)Annual return	Annual Return	1983-03-12
(E)Annual return	Annual Return	1982-02-27
(E)Annual return	Annual Return	1981-02-03
(E)Notice of registered office and any change thereof	Address Change	1980-07-08
(E)Annual return	Annual Return	1980-01-16
(E)Annual return	Annual Return	1979-12-07
(E)Annual return	Annual Return	1978-06-12
(E)Annual return	Annual Return	1977-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-16
(E)Notice of registered office and any change thereof	Address Change	1976-02-20
(E)Annual return	Annual Return	1976-02-20
(E)Annual return	Annual Return	1975-03-06
(E)Annual return	Annual Return	1974-02-06
(E)Notice of registered office and any change thereof	Address Change	1973-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-06
(E)Ordinary resolution	Other	1973-10-06
(E)FIII - Notice of increase in nominal capital	Other	1973-10-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-12
(E)Statutory Declaration	Other	1973-06-12
Certificate of Incorporation	Incorporation	1973-06-12

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