SOUTHBEACH LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2004-11-19 · Other
(E)Information sheet re S.291AA(7)
2004-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)Memorandum of satisfaction
2003-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)Memorandum of satisfaction
1999-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)Memorandum of satisfaction
1995-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)Annual return
1992-07-08 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1990-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 |
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