BEAMINGS LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Special resolution
1993-06-17 · Other
Certificate of Incorporation on Change of Name
1993-06-17 · Name Change
(E)Annual return
1993-01-20 · Annual Return
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-14 · Other
(E)Memorandum & Articles of Association
1986-12-09 · Memorandum & Articles
(E)Statutory Declaration
1986-12-09 · Other
Certificate of Incorporation
1986-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Special resolution | Other | 1993-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-09 | |
| (E)Statutory Declaration | Other | 1986-12-09 | |
| Certificate of Incorporation | Incorporation | 1986-12-09 |
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