BECKHAM NO.5 LIMITED — Filings & Documents (128)
Page 1 of 2
(E)Final statement of accounts
2001-12-27 · Other
(E)Return of final meeting
2001-12-27 · Other
(E)Special resolution
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Declaration of solvency
2001-02-16 · Other
(E)Special resolution
2001-02-16 · Other
(E)Notice of appointment of liquidators
2001-02-16 · Other
(E)Notice of registered office and any change thereof
2001-02-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-06-20 · Share Related
(E)Special resolution
1997-06-18 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-06-18 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-06-18 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-14 · Other
(E)FSC1 - Return of Allotments
1997-06-12 · Share Related
(E)Written resolution
1997-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Special resolution
1997-04-18 · Other
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1994-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1991-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-07-30 · Annual Return
(E)Memorandum & Articles of Association
1990-01-30 · Memorandum & Articles
(E)Ordinary resolution
1990-01-10 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)Ordinary resolution
1989-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-01 · Other
(E)FIB - Return of allotments
1989-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-20 · Other
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)Annual return
1988-12-20 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Ordinary resolution
1988-12-08 · Other
(E)Ordinary resolution
1988-11-22 · Other
(E)Return filed under s.64A
1988-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-22 · Other
(E)FIB - Return of allotments
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-01 · Other
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)FIB - Return of allotments
1987-04-03 · Other
(E)Special resolution
1987-03-13 · Other
(E)Ordinary resolution
1987-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-13 · Other
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-12-27 | |
| (E)Return of final meeting | Other | 2001-12-27 | |
| (E)Special resolution | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Declaration of solvency | Other | 2001-02-16 | |
| (E)Special resolution | Other | 2001-02-16 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-06-20 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-06-18 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-06-18 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-12 | |
| (E)Written resolution | Other | 1997-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-30 | |
| (E)Ordinary resolution | Other | 1990-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Ordinary resolution | Other | 1989-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-01 | |
| (E)FIB - Return of allotments | Other | 1989-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Ordinary resolution | Other | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1988-11-22 | |
| (E)Return filed under s.64A | Other | 1988-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-22 | |
| (E)FIB - Return of allotments | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1987-04-03 | |
| (E)Special resolution | Other | 1987-03-13 | |
| (E)Ordinary resolution | Other | 1987-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-05-20 |
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