BETHJADE LIMITED — Filings & Documents (28)

(E)Special resolution

1997-03-25 · Other

(E)Return of final meeting

1997-03-25 · Other

(E)Final statement of accounts

1997-03-25 · Other

(E)Special resolution

1996-08-01 · Other

(E)Notice of appointment of liquidators

1996-08-01 · Other

(E)Declaration of solvency

1996-07-19 · Other

(E)Memorandum of satisfaction

1996-06-26 · Memorandum & Articles

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-30 · Annual Return

(E)Annual return

1995-05-11 · Annual Return

(E)Annual return

1994-05-31 · Annual Return

(E)Annual return

1993-08-11 · Annual Return

(E)Annual return

1992-08-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-11-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-21 · Other

(E)Certificate of Registration of Charge

1991-08-21 · Charges

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)Memorandum of satisfaction

1990-05-11 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1990-02-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-10-27 · Other

(E)Certificate of Registration of Charge

1989-10-27 · Charges

(E)Annual return

1989-05-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-08 · Other

(E)Certificate of Registration of Charge

1987-07-08 · Charges

(E)FX(i) - Return of first directors and secretary

1987-06-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-06-26 · Address Change

(E)Memorandum & Articles of Association

1987-04-03 · Memorandum & Articles

(E)Statutory Declaration

1987-04-03 · Other

Certificate of Incorporation

1987-04-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-03-25
(E)Return of final meeting	Other	1997-03-25
(E)Final statement of accounts	Other	1997-03-25
(E)Special resolution	Other	1996-08-01
(E)Notice of appointment of liquidators	Other	1996-08-01
(E)Declaration of solvency	Other	1996-07-19
(E)Memorandum of satisfaction	Memorandum & Articles	1996-06-26
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-30
(E)Annual return	Annual Return	1995-05-11
(E)Annual return	Annual Return	1994-05-31
(E)Annual return	Annual Return	1993-08-11
(E)Annual return	Annual Return	1992-08-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-21
(E)Certificate of Registration of Charge	Charges	1991-08-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1990-05-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-10-27
(E)Certificate of Registration of Charge	Charges	1989-10-27
(E)Annual return	Annual Return	1989-05-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-08
(E)Certificate of Registration of Charge	Charges	1987-07-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-06-26
(E)Notice of registered office and any change thereof	Address Change	1987-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-04-03
(E)Statutory Declaration	Other	1987-04-03
Certificate of Incorporation	Incorporation	1987-04-03

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