HIGH BEACON LIMITED — Filings & Documents (28)

(E)Final statement of accounts

1993-05-06 · Other

(E)Return of final meeting

1993-05-06 · Other

(E)Special resolution

1993-05-06 · Other

(E)Ordinary and special resolution

1992-05-29 · Other

(E)Notice of appointment of liquidators

1992-05-29 · Other

(E)Declaration of solvency

1992-05-28 · Other

(E)Annual return

1992-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1991-12-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-12-27 · Other

(E)Resignation letter from directors or secretaries

1991-12-27 · Other

(E)Annual return

1991-01-02 · Annual Return

(E)Annual return

1989-11-21 · Annual Return

(E)Annual return

1989-07-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-26 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-08-13 · Annual Return

(E)Annual return

1987-06-02 · Annual Return

(E)Annual return

1986-11-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-10-27 · Director/Secretary Change

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1985-10-14 · Address Change

(E)Annual return

1985-07-19 · Annual Return

(E)Memorandum & Articles of Association

1983-12-02 · Memorandum & Articles

(E)Statutory Declaration

1983-12-02 · Other

Certificate of Incorporation

1983-12-02 · Incorporation

(E)Notice of registered office and any change thereof

1983-12-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-05-06
(E)Return of final meeting	Other	1993-05-06
(E)Special resolution	Other	1993-05-06
(E)Ordinary and special resolution	Other	1992-05-29
(E)Notice of appointment of liquidators	Other	1992-05-29
(E)Declaration of solvency	Other	1992-05-28
(E)Annual return	Annual Return	1992-01-31
(E)Notice of registered office and any change thereof	Address Change	1991-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-30
(E)Resignation letter from directors or secretaries	Other	1991-12-27
(E)Resignation letter from directors or secretaries	Other	1991-12-27
(E)Annual return	Annual Return	1991-01-02
(E)Annual return	Annual Return	1989-11-21
(E)Annual return	Annual Return	1989-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-26
(E)Notice of registered office and any change thereof	Address Change	1989-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-13
(E)Annual return	Annual Return	1987-06-02
(E)Annual return	Annual Return	1986-11-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-10-27
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1986-01-22
(E)Notice of registered office and any change thereof	Address Change	1985-10-14
(E)Annual return	Annual Return	1985-07-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-12-02
(E)Statutory Declaration	Other	1983-12-02
Certificate of Incorporation	Incorporation	1983-12-02
(E)Notice of registered office and any change thereof	Address Change	1983-12-02

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