BETAFAC ENTERPRISE LIMITED — Filings & Documents (38)
(E)Return of final meeting
1996-05-31 · Other
(E)Final statement of accounts
1996-05-31 · Other
(E)Special resolution
1995-08-16 · Other
(E)Notice of appointment of liquidators
1995-08-16 · Other
(E)Declaration of solvency
1995-07-27 · Other
(E)Amended document
1995-07-12 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Annual return
1992-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Annual return
1991-12-09 · Annual Return
(E)Annual return
1990-12-03 · Annual Return
(E)Ordinary resolution
1990-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-18 · Other
(E)FIB - Return of allotments
1990-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)Annual return
1985-12-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-05-13 · Other
(E)Resignation letter from directors or secretaries
1985-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Special resolution
1984-07-24 · Other
Certificate of Incorporation on Change of Name
1984-07-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)Memorandum & Articles of Association
1984-05-18 · Memorandum & Articles
(E)Statutory Declaration
1984-05-18 · Other
Certificate of Incorporation
1984-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-05-31 | |
| (E)Final statement of accounts | Other | 1996-05-31 | |
| (E)Special resolution | Other | 1995-08-16 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-16 | |
| (E)Declaration of solvency | Other | 1995-07-27 | |
| (E)Amended document | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Ordinary resolution | Other | 1990-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-18 | |
| (E)FIB - Return of allotments | Other | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Special resolution | Other | 1984-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-18 | |
| (E)Statutory Declaration | Other | 1984-05-18 | |
| Certificate of Incorporation | Incorporation | 1984-05-18 |
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