BEACON HEIGHTS ( MANAGEMENT ) LIMITED — Filings & Documents (69)
(E)Special resolution
2000-09-15 · Other
(E)Return of final meeting
2000-09-08 · Other
(E)Final statement of accounts
2000-09-08 · Other
(E)Declaration of solvency
1999-12-02 · Other
(E)Notice of appointment of liquidators
1999-11-25 · Other
(E)Special resolution
1999-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-28 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)Annual return
1993-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-02 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-08 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)Memorandum & Articles of Association
1985-08-03 · Memorandum & Articles
(E)Special resolution
1985-06-28 · Other
Certificate of Incorporation on Change of Name
1985-06-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)Annual return
1985-03-14 · Annual Return
(E)Memorandum & Articles of Association
1985-01-21 · Memorandum & Articles
(E)Special resolution
1984-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1983-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)Annual return
1982-05-24 · Annual Return
(E)Annual return
1981-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)Annual return
1980-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-08 · Other
(E)Special resolution
1979-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Annual return
1979-04-19 · Annual Return
(E)Annual return
1979-01-10 · Annual Return
(E)FIB - Return of allotments
1978-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-08 · Other
(E)Annual return
1978-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-28 · Address Change
(E)Annual return
1977-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-24 · Address Change
(E)Annual return
1976-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-21 · Address Change
(E)Memorandum & Articles of Association
1975-02-14 · Memorandum & Articles
(E)Statutory Declaration
1975-02-14 · Other
Certificate of Incorporation
1975-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-09-15 | |
| (E)Return of final meeting | Other | 2000-09-08 | |
| (E)Final statement of accounts | Other | 2000-09-08 | |
| (E)Declaration of solvency | Other | 1999-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-25 | |
| (E)Special resolution | Other | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-03 | |
| (E)Special resolution | Other | 1985-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-21 | |
| (E)Special resolution | Other | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-08 | |
| (E)Special resolution | Other | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)FIB - Return of allotments | Other | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-08 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-28 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-24 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-02-14 | |
| (E)Statutory Declaration | Other | 1975-02-14 | |
| Certificate of Incorporation | Incorporation | 1975-02-14 |
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