BETA WINNER DEVELOPMENT LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)FIB - Return of allotments
1994-06-30 · Other
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Court order under s.86
1992-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)Ordinary resolution
1992-11-17 · Other
(E)Notice of registered office and any change thereof
1992-09-03 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)Notice of registered office and any change thereof
1987-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)FIB - Return of allotments | Other | 1994-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Court order under s.86 | Other | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 |
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