BEALL LIMITED — Filings & Documents (99)
(E)Final statement of accounts
1991-12-23 · Other
(E)Return of final meeting
1991-12-23 · Other
(E)Special resolution
1991-12-23 · Other
(E)Ordinary and special resolution
1990-12-06 · Other
(E)Notice of appointment of liquidators
1990-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Declaration of solvency
1990-11-14 · Other
(E)Annual return
1990-07-19 · Annual Return
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1989-01-17 · Other
Certificate of Incorporation on Change of Name
1989-01-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-24 · Other
(E)Certificate of Registration of Charge
1987-12-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Special resolution
1987-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Ordinary resolution
1987-06-25 · Other
(E)FIB - Return of allotments
1987-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Ordinary resolution
1987-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-12 · Other
(E)Annual return
1986-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-06 · Other
(E)Resignation letter from directors or secretaries
1985-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)Annual return
1984-12-27 · Annual Return
(E)Resignation letter from directors or secretaries
1984-11-21 · Other
(E)Resignation letter from directors or secretaries
1984-11-21 · Other
(E)Notice of registered office and any change thereof
1984-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1983-11-11 · Annual Return
(E)FIB - Return of allotments
1983-09-29 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-29 · Other
(E)Ordinary resolution
1983-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-22 · Other
(E)Annual return
1982-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-30 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1978-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-21 · Other
(E)Annual return
1977-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-06 · Other
(E)Annual return
1976-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-12 · Other
(E)Annual return
1975-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-24 · Other
(E)Notice of registered office and any change thereof
1975-03-12 · Address Change
(E)Notice of registered office and any change thereof
1975-03-12 · Address Change
(E)Annual return
1975-01-27 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-16 · Other
(E)Memorandum & Articles of Association
1973-09-28 · Memorandum & Articles
(E)Statutory Declaration
1973-09-28 · Other
Certificate of Incorporation
1973-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1973-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-12-23 | |
| (E)Return of final meeting | Other | 1991-12-23 | |
| (E)Special resolution | Other | 1991-12-23 | |
| (E)Ordinary and special resolution | Other | 1990-12-06 | |
| (E)Notice of appointment of liquidators | Other | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Declaration of solvency | Other | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1989-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Special resolution | Other | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Ordinary resolution | Other | 1987-06-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Ordinary resolution | Other | 1987-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-12 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)FIB - Return of allotments | Other | 1983-09-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-29 | |
| (E)Ordinary resolution | Other | 1983-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-22 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-30 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-21 | |
| (E)Annual return | Annual Return | 1977-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-06 | |
| (E)Annual return | Annual Return | 1976-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-12 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-12 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-28 | |
| (E)Statutory Declaration | Other | 1973-09-28 | |
| Certificate of Incorporation | Incorporation | 1973-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-28 |
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