BE MASTER LIMITED — Filings & Documents (21)
(E)Return of final meeting
1989-09-26 · Other
(E)Final statement of accounts
1989-09-26 · Other
(E)Special resolution
1989-04-25 · Other
(E)Notice of appointment of liquidators
1989-04-25 · Other
(E)Declaration of solvency
1989-03-30 · Other
(E)Annual return
1989-03-30 · Annual Return
(E)FIB - Return of allotments
1988-10-24 · Other
(E)Ordinary resolution
1988-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-11 · Other
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-13 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1989-09-26 | |
| (E)Final statement of accounts | Other | 1989-09-26 | |
| (E)Special resolution | Other | 1989-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1989-04-25 | |
| (E)Declaration of solvency | Other | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FIB - Return of allotments | Other | 1988-10-24 | |
| (E)Ordinary resolution | Other | 1988-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (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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