BETAMAX DEVELOPMENT LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-25 · Other
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FIB - Return of allotments | Other | 1992-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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