BEAUCLERK LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2001-09-14 · Other
(E)Information sheet re S.291AA(7)
2001-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)Copy of notice of resignation of auditor
2000-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1993-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-11 · Annual Return
(E)Annual return
1990-05-25 · Annual Return
(E)Annual return
1989-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Annual return
1984-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-06 · Address Change
(E)Annual return
1983-05-30 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Annual return
1981-06-27 · Annual Return
(E)Annual return
1980-06-05 · Annual Return
(E)Annual return
1979-06-08 · Annual Return
(E)Annual return
1978-06-02 · Annual Return
(E)Annual return
1977-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-15 · Other
(E)Annual return
1976-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-02 · Other
(E)FIB - Return of allotments
1976-06-21 · Other
(E)Ordinary resolution
1976-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-12 · Other
(E)Annual return
1976-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-27 · Address Change
(E)Annual return
1975-02-17 · Annual Return
(E)FIB - Return of allotments
1974-07-18 · Other
(E)Notice of registered office and any change thereof
1974-07-18 · Address Change
(E)Ordinary resolution
1974-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1974-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-21 · Other
(E)Memorandum & Articles of Association
1974-02-01 · Memorandum & Articles
(E)Statutory Declaration
1974-02-01 · Other
Certificate of Incorporation
1974-02-01 · Incorporation
(E)Notice of registered office and any change thereof
1974-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-06-27 | |
| (E)Annual return | Annual Return | 1980-06-05 | |
| (E)Annual return | Annual Return | 1979-06-08 | |
| (E)Annual return | Annual Return | 1978-06-02 | |
| (E)Annual return | Annual Return | 1977-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-15 | |
| (E)Annual return | Annual Return | 1976-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-02 | |
| (E)FIB - Return of allotments | Other | 1976-06-21 | |
| (E)Ordinary resolution | Other | 1976-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-12 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-27 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)FIB - Return of allotments | Other | 1974-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-18 | |
| (E)Ordinary resolution | Other | 1974-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-01 | |
| (E)Statutory Declaration | Other | 1974-02-01 | |
| Certificate of Incorporation | Incorporation | 1974-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-01 |
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