ALL BEAMS COMPANY LIMITED — Filings & Documents (55)
(E)FAR3 - Annual Return - Certificate of no change
2009-01-06 · Annual Return
Information sheet re S.291AA(9)
2008-12-19 · Other
Information sheet re S.291AA(7)
2008-08-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FR2 - Notification of Location of Registers
2007-11-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1992-02-12 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1985-05-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-02 · Director/Secretary Change
(E)Annual return
1984-05-12 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)FIB - Return of allotments
1982-03-26 · Other
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)Ordinary resolution
1981-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-01 · Other
(E)Certificate of Registration of Charge
1981-06-01 · Charges
(E)Notice of registered office and any change thereof
1981-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-24 · Other
(E)Memorandum & Articles of Association
1980-12-09 · Memorandum & Articles
(E)Statutory Declaration
1980-12-09 · Other
Certificate of Incorporation
1980-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-06 | |
| Information sheet re S.291AA(9) | Other | 2008-12-19 | |
| Information sheet re S.291AA(7) | Other | 2008-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-02 | |
| (E)Annual return | Annual Return | 1984-05-12 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)FIB - Return of allotments | Other | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)Ordinary resolution | Other | 1981-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-09 | |
| (E)Statutory Declaration | Other | 1980-12-09 | |
| Certificate of Incorporation | Incorporation | 1980-12-09 |
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