BEAUTIHILL LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2001-05-04 · Other
(E)Information sheet re S.291AA(7)
2001-01-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)Memorandum of satisfaction
1993-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-03 · Other
(E)Certificate of Registration of Charge
1993-07-03 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-09 · Annual Return
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)Annual return
1991-08-28 · Annual Return
(E)Annual return
1990-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)Annual return
1988-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-19 · Other
(E)Certificate of Registration of Charge
1987-05-19 · Charges
(E)Annual return
1986-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1985-07-15 · Annual Return
(E)Annual return
1984-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-07 · Other
(E)Certificate of Registration of Charge
1983-12-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-06 · Other
(E)Certificate of Registration of Charge
1983-10-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Annual return
1982-08-05 · Annual Return
(E)Annual return
1981-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-01 · Address Change
(E)FIB - Return of allotments
1981-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-04 · Other
(E)Certificate of Registration of Charge
1981-02-04 · Charges
(E)Annual return
1980-10-18 · Annual Return
(E)Annual return
1980-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Notice of registered office and any change thereof
1979-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)Notice of registered office and any change thereof
1979-10-15 · Address Change
(E)FIB - Return of allotments
1979-10-12 · Other
(E)Memorandum & Articles of Association
1979-07-27 · Memorandum & Articles
(E)Statutory Declaration
1979-07-27 · Other
Certificate of Incorporation
1979-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)Annual return | Annual Return | 1981-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-10-18 | |
| (E)Annual return | Annual Return | 1980-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-15 | |
| (E)FIB - Return of allotments | Other | 1979-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-27 | |
| (E)Statutory Declaration | Other | 1979-07-27 | |
| Certificate of Incorporation | Incorporation | 1979-07-27 |
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