BEVERLY HILLS CATERING LIMITED — Filings & Documents (77)
(E)s.226A Certificate of Release of Liquidator
1997-02-24 · Winding Up
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)Court order
1994-08-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)Annual return
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-21 · Other
(E)Ordinary resolution
1991-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-11 · Other
(E)FIB - Return of allotments
1991-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Notice filed under s.54
1990-09-25 · Other
(E)Special resolution
1990-09-25 · Other
(E)Memorandum of satisfaction
1990-08-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-17 · Other
(E)Certificate of Registration of Charge
1987-03-17 · Charges
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-17 · Memorandum & Articles
(E)Annual return
1986-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-24 · Other
(E)Statutory Declaration
1984-07-24 · Other
(E)Annual return
1983-12-08 · Annual Return
(E)Special resolution
1983-03-18 · Other
Certificate of Incorporation on Change of Name
1983-03-18 · Name Change
(E)Annual return
1983-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-13 · Address Change
(E)Memorandum & Articles of Association
1982-11-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)Special resolution
1982-08-05 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)Memorandum of satisfaction
1981-11-26 · Memorandum & Articles
(E)Annual return
1980-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-30 · Other
(E)Notice of registered office and any change thereof
1979-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-17 · Other
(E)Extraordinary resolution
1979-03-17 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-06 · Other
(E)Certificate of Registration of Charge
1978-09-06 · Charges
(E)Ordinary resolution
1978-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-30 · Other
(E)Notice of registered office and any change thereof
1978-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)FIB - Return of allotments
1978-02-28 · Other
(E)Memorandum & Articles of Association
1978-02-24 · Memorandum & Articles
(E)Statutory Declaration
1978-02-24 · Other
Certificate of Incorporation
1978-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)Court order | Other | 1994-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-21 | |
| (E)Ordinary resolution | Other | 1991-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-11 | |
| (E)FIB - Return of allotments | Other | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Notice filed under s.54 | Other | 1990-09-25 | |
| (E)Special resolution | Other | 1990-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-24 | |
| (E)Statutory Declaration | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)Special resolution | Other | 1983-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)Special resolution | Other | 1982-08-05 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-26 | |
| (E)Annual return | Annual Return | 1980-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-17 | |
| (E)Extraordinary resolution | Other | 1979-03-17 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-06 | |
| (E)Ordinary resolution | Other | 1978-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)FIB - Return of allotments | Other | 1978-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-24 | |
| (E)Statutory Declaration | Other | 1978-02-24 | |
| Certificate of Incorporation | Incorporation | 1978-02-24 |
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