RAYBEAM COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2005-07-22 · Other
Information sheet re S.291AA(7)
2005-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-08-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)Accounts / Financial Statements
1993-11-03 · Accounts
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)Ordinary and special resolution
1990-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-01 · Other
(E)Return filed under s.64A
1990-06-01 · Other
(E)FIB - Return of allotments
1990-06-01 · Other
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Ordinary resolution
1989-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-15 · Other
(E)FIB - Return of allotments
1989-03-15 · Other
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)Ordinary resolution
1988-12-02 · Other
(E)Memorandum & Articles of Association
1988-05-17 · Memorandum & Articles
(E)Statutory Declaration
1988-05-17 · Other
Certificate of Incorporation
1988-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-22 | |
| Information sheet re S.291AA(7) | Other | 2005-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Ordinary and special resolution | Other | 1990-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-01 | |
| (E)Return filed under s.64A | Other | 1990-06-01 | |
| (E)FIB - Return of allotments | Other | 1990-06-01 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Ordinary resolution | Other | 1989-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-15 | |
| (E)FIB - Return of allotments | Other | 1989-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)Ordinary resolution | Other | 1988-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-17 | |
| (E)Statutory Declaration | Other | 1988-05-17 | |
| Certificate of Incorporation | Incorporation | 1988-05-17 |
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