BEACON HILL HOLDINGS LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1993-07-27 · Other

(E)Return of final meeting

1993-07-27 · Other

(E)Special resolution

1993-07-27 · Other

(E)Ordinary resolution

1993-04-21 · Other

(E)Authorization letter for registration of a prospectus

1993-04-21 · Other

(E)Statutory Declaration

1993-03-13 · Other

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

1993-01-15 · Annual Return

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

1991-11-12 · Annual Return

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

1990-10-06 · Annual Return

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

1989-09-09 · Annual Return

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

1988-11-09 · Annual Return

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

1987-08-13 · Annual Return

(E)Annual return

1987-08-13 · Annual Return

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

1986-11-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-11-05 · Address Change

(E)Annual return

1985-07-05 · Annual Return

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

1985-03-22 · Director/Secretary Change

(E)Annual return

1985-03-07 · Annual Return

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

1984-01-05 · Other

(E)Notice of registered office and any change thereof

1984-01-05 · Address Change

(E)Annual return

1983-10-21 · Annual Return

(E)Annual return

1983-03-15 · Annual Return

(E)Annual return

1982-01-20 · Annual Return

(E)Annual return

1981-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-29 · Address Change

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

1980-02-29 · Other

(E)Annual return

1980-02-28 · Annual Return

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

1980-02-28 · Other

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

1979-03-07 · Other

(E)Notice of registered office and any change thereof

1979-01-18 · Address Change

(E)Annual return

1978-10-05 · Annual Return

(E)Annual return

1978-01-13 · Annual Return

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

1977-10-14 · Other

(E)Notice of registered office and any change thereof

1977-03-04 · Address Change

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-01-07 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1974-12-12 · Address Change

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

1974-12-12 · Other

(E)Notice of appointment of receiver

1974-12-12 · Other

(E)Memorandum & Articles of Association

1974-11-19 · Memorandum & Articles

(E)Statutory Declaration

1974-11-19 · Other

Certificate of Incorporation

1974-11-19 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1993-07-27
(E)Return of final meeting	Other	1993-07-27
(E)Special resolution	Other	1993-07-27
(E)Ordinary resolution	Other	1993-04-21
(E)Authorization letter for registration of a prospectus	Other	1993-04-21
(E)Statutory Declaration	Other	1993-03-13
(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	1991-11-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-08-13
(E)Annual return	Annual Return	1987-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-05
(E)Notice of registered office and any change thereof	Address Change	1986-11-05
(E)Annual return	Annual Return	1985-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-22
(E)Annual return	Annual Return	1985-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-05
(E)Notice of registered office and any change thereof	Address Change	1984-01-05
(E)Annual return	Annual Return	1983-10-21
(E)Annual return	Annual Return	1983-03-15
(E)Annual return	Annual Return	1982-01-20
(E)Annual return	Annual Return	1981-01-20
(E)Notice of registered office and any change thereof	Address Change	1980-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-29
(E)Annual return	Annual Return	1980-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-07
(E)Notice of registered office and any change thereof	Address Change	1979-01-18
(E)Annual return	Annual Return	1978-10-05
(E)Annual return	Annual Return	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-14
(E)Notice of registered office and any change thereof	Address Change	1977-03-04
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-01-07
(E)Annual return	Annual Return	1975-01-07
(E)Notice of registered office and any change thereof	Address Change	1974-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-12
(E)Notice of appointment of receiver	Other	1974-12-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-11-19
(E)Statutory Declaration	Other	1974-11-19
Certificate of Incorporation	Incorporation	1974-11-19

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