BEESTON COMPANY LIMITED — Filings & Documents (73)
(E)s.226A Certificate of Release of Liquidator
1998-05-01 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Court order
1993-03-01 · Other
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Annual return
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Special resolution
1988-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Annual return
1988-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)Annual return
1985-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)Annual return
1982-12-21 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Statutory Declaration
1981-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)Annual return
1981-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1981-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-22 · Other
(E)Ordinary resolution
1979-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-21 · Other
(E)FIB - Return of allotments
1979-09-21 · Other
(E)FIB - Return of allotments
1979-09-21 · Other
(E)Special resolution
1979-04-25 · Other
(E)Notice of registered office and any change thereof
1979-02-17 · Address Change
(E)FIB - Return of allotments
1979-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)Annual return
1978-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-20 · Other
(E)Annual return
1977-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-10 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1976-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-27 · Other
(E)Notice of registered office and any change thereof
1975-01-06 · Address Change
(E)Annual return
1974-12-05 · Annual Return
(E)Ordinary resolution
1974-11-01 · Other
(E)FIB - Return of allotments
1974-09-18 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1974-09-16 · Memorandum & Articles
(E)Special resolution
1974-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-12 · Other
(E)Memorandum & Articles of Association
1974-05-17 · Memorandum & Articles
(E)Statutory Declaration
1974-05-17 · Other
Certificate of Incorporation
1974-05-17 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Court order | Other | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Special resolution | Other | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-22 | |
| (E)Ordinary resolution | Other | 1979-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-21 | |
| (E)FIB - Return of allotments | Other | 1979-09-21 | |
| (E)FIB - Return of allotments | Other | 1979-09-21 | |
| (E)Special resolution | Other | 1979-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-17 | |
| (E)FIB - Return of allotments | Other | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)Annual return | Annual Return | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-20 | |
| (E)Annual return | Annual Return | 1977-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-10 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-12-05 | |
| (E)Ordinary resolution | Other | 1974-11-01 | |
| (E)FIB - Return of allotments | Other | 1974-09-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1974-09-16 | |
| (E)Special resolution | Other | 1974-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-17 | |
| (E)Statutory Declaration | Other | 1974-05-17 | |
| Certificate of Incorporation | Incorporation | 1974-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-17 |
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