BELGO-EASTERN ENGINEERING CONTRACTING LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2009-04-09 · Other
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-04-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)Amended document
2001-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-12 · Other
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Annual return
1995-04-13 · Annual Return
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)Certificate of Registration of Charge
1994-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-05 · Other
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Annual return
1992-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-08 · Other
(E)Resignation letter from directors or secretaries
1990-06-08 · Other
(E)Resignation letter from directors or secretaries
1990-06-08 · Other
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-04-11 · Annual Return
(E)Memorandum & Articles of Association
1989-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Special resolution
1989-04-14 · Other
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)Ordinary resolution
1989-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-27 · Other
(E)FIB - Return of allotments
1989-01-27 · Other
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-03 · Other
(E)Memorandum & Articles of Association
1988-03-01 · Memorandum & Articles
(E)Statutory Declaration
1988-03-01 · Other
Certificate of Incorporation
1988-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-09 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)Amended document | Other | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Special resolution | Other | 1989-04-14 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)Ordinary resolution | Other | 1989-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-01 | |
| (E)Statutory Declaration | Other | 1988-03-01 | |
| Certificate of Incorporation | Incorporation | 1988-03-01 |
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