BEII (DTC) LIMITED — Filings & Documents (81)
(E)Return of final meeting
2000-09-26 · Other
(E)Final statement of accounts
2000-09-26 · Other
(E)Liquidator's statement of account
2000-09-26 · Winding Up
(E)Liquidator's statement of account
2000-08-21 · Winding Up
(E)Liquidator's statement of account
2000-03-24 · Winding Up
(E)Declaration of solvency
1999-02-24 · Other
(E)Special resolution
1999-02-24 · Other
(E)Notice of appointment of liquidators
1999-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Amended document
1997-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-23 · Other
(E)Ordinary resolution
1997-05-23 · Other
(E)FIB - Return of allotments
1997-05-23 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1994-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Annual return
1992-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1988-04-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1988-03-30 · Memorandum & Articles
(E)Ordinary resolution
1987-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-05 · Other
(E)FIB - Return of allotments
1987-12-05 · Other
(E)Ordinary resolution
1987-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-13 · Other
(E)FIB - Return of allotments
1987-10-13 · Other
(E) Explanatory Letter
1987-08-10 · Other
(E)Amended document
1987-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-03-05 · Address Change
(E)FIB - Return of allotments
1987-01-19 · Other
(E)FIB - Return of allotments
1987-01-19 · Other
(E)Ordinary resolution
1986-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-10 · Other
(E)Notice filed under s.54
1986-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-08 · Director/Secretary Change
(E)Special resolution
1986-11-12 · Other
(E)Ordinary resolution
1986-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-18 · Other
(E)Special resolution
1986-10-15 · Other
Certificate of Incorporation on Change of Name
1986-10-15 · Name Change
(E)Notice of registered office and any change thereof
1986-10-14 · Address Change
(E)Memorandum & Articles of Association
1986-08-12 · Memorandum & Articles
(E)Statutory Declaration
1986-08-12 · Other
Certificate of Incorporation
1986-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-26 | |
| (E)Final statement of accounts | Other | 2000-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-24 | |
| (E)Declaration of solvency | Other | 1999-02-24 | |
| (E)Special resolution | Other | 1999-02-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Amended document | Other | 1997-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-23 | |
| (E)Ordinary resolution | Other | 1997-05-23 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (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 | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-03-30 | |
| (E)Ordinary resolution | Other | 1987-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-05 | |
| (E)FIB - Return of allotments | Other | 1987-12-05 | |
| (E)Ordinary resolution | Other | 1987-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E) Explanatory Letter | Other | 1987-08-10 | |
| (E)Amended document | Other | 1987-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-05 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)Ordinary resolution | Other | 1986-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-10 | |
| (E)Notice filed under s.54 | Other | 1986-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-08 | |
| (E)Special resolution | Other | 1986-11-12 | |
| (E)Ordinary resolution | Other | 1986-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-18 | |
| (E)Special resolution | Other | 1986-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-12 | |
| (E)Statutory Declaration | Other | 1986-08-12 | |
| Certificate of Incorporation | Incorporation | 1986-08-12 |
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