BEAUBIEN LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2000-07-28 · Other
(E)Information sheet re S.291AA(7)
2000-04-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)Annual return
1994-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Memorandum of satisfaction
1988-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-23 · Memorandum & Articles
(E)Court order
1988-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)Annual return
1988-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)Memorandum of satisfaction
1987-03-06 · Memorandum & Articles
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-10 · Other
(E)Certificate of Registration of Charge
1986-01-10 · Charges
(E)Memorandum of satisfaction
1985-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-13 · Memorandum & Articles
(E)Annual return
1985-02-09 · Annual Return
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-04-18 · Annual Return
(E)Annual return
1982-05-03 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-29 · Other
(E)Certificate of Registration of Charge
1982-01-29 · Charges
(E)Annual return
1981-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)FIB - Return of allotments
1980-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-28 · Other
(E)Certificate of Registration of Charge
1980-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-22 · Other
(E)Ordinary resolution
1979-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-16 · Other
(E)Notice of registered office and any change thereof
1979-11-16 · Address Change
(E)Special resolution
1979-10-25 · Other
(E)Notice of registered office and any change thereof
1979-10-08 · Address Change
(E)Memorandum & Articles of Association
1979-09-11 · Memorandum & Articles
(E)Statutory Declaration
1979-09-11 · Other
Certificate of Incorporation
1979-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-07-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-04-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-23 | |
| (E)Court order | Other | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)FIB - Return of allotments | Other | 1980-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-22 | |
| (E)Ordinary resolution | Other | 1979-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-16 | |
| (E)Special resolution | Other | 1979-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-11 | |
| (E)Statutory Declaration | Other | 1979-09-11 | |
| Certificate of Incorporation | Incorporation | 1979-09-11 |
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