BETA LUCK COMPANY LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-22 · Annual Return
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)Annual return
1995-12-13 · Annual Return
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-02 · Memorandum & Articles
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-14 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-27 · Other
(E)Annual return
1989-02-13 · Annual Return
(E)Memorandum of satisfaction
1989-01-06 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-11-28 · Memorandum & Articles
(E)Special resolution
1988-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-12-17 · Other
(E)Notice of registered office and any change thereof
1987-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-06 · Other
(E)Certificate of Registration of Charge
1987-05-06 · Charges
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Ordinary resolution
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-02 · Other
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-14 · Memorandum & Articles
(E)Statutory Declaration
1986-11-14 · Other
Certificate of Incorporation
1986-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-28 | |
| (E)Special resolution | Other | 1988-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Ordinary resolution | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FIB - Return of allotments | Other | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-14 | |
| (E)Statutory Declaration | Other | 1986-11-14 | |
| Certificate of Incorporation | Incorporation | 1986-11-14 |
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