BEKIE LIMITED — Filings & Documents (140)
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(E)Information sheet re S.291AA(9)
2001-09-28 · Other
(E)Information sheet re S.291AA(7)
2001-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)Notice of registered office and any change thereof
1994-02-26 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Special resolution
1993-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-04 · Other
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-26 · Other
(E)Annual return
1991-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-06 · Memorandum & Articles
(E)Annual return
1989-08-08 · Annual Return
(E)Special resolution
1989-08-01 · Other
Certificate of Incorporation on Change of Name
1989-08-01 · Name Change
(E)Memorandum of satisfaction
1989-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Ordinary resolution
1988-07-15 · Other
(E)Resignation letter from directors or secretaries
1988-06-25 · Other
(E)Resignation letter from directors or secretaries
1988-06-25 · Other
(E)Resignation letter from directors or secretaries
1988-06-25 · Other
(E)Annual return
1988-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)Memorandum of satisfaction
1987-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)Memorandum of satisfaction
1987-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-26 · Other
(E)Certificate of Registration of Charge
1987-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Annual return
1986-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-16 · Other
(E)Certificate of Registration of Charge
1986-05-16 · Charges
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-01 · Other
(E)Certificate of Registration of Charge
1985-10-01 · Charges
(E)Memorandum of satisfaction
1985-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-22 · Memorandum & Articles
(E)Ordinary resolution
1985-07-20 · Other
(E)FIB - Return of allotments
1985-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Special resolution | Other | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Special resolution | Other | 1989-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-25 | |
| (E)Annual return | Annual Return | 1988-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-22 | |
| (E)Ordinary resolution | Other | 1985-07-20 | |
| (E)FIB - Return of allotments | Other | 1985-07-20 |
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