BETAROY LIMITED — Filings & Documents (56)
(E)Return of final meeting
2001-07-11 · Other
(E)Final statement of accounts
2001-07-11 · Other
(E)Special resolution
2001-03-05 · Other
(E)Notice of appointment of liquidators
2001-03-05 · Other
(E)Declaration of solvency
2000-10-30 · Other
(E)Ordinary and special resolution
2000-10-30 · Other
(E)Notice of appointment of liquidators
2000-10-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)Amended document
1998-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Ordinary resolution
1997-12-31 · Other
(E)Ordinary resolution
1997-10-15 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)Amended document
1997-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-06 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-27 · Other
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1995-04-10 · Annual Return
(E)Amended document
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-07 · Memorandum & Articles
(E)Statutory Declaration
1989-03-07 · Other
Certificate of Incorporation
1989-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-11 | |
| (E)Final statement of accounts | Other | 2001-07-11 | |
| (E)Special resolution | Other | 2001-03-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2000-10-30 | |
| (E)Ordinary and special resolution | Other | 2000-10-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Amended document | Other | 1997-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Amended document | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 | |
| (E)Statutory Declaration | Other | 1989-03-07 | |
| Certificate of Incorporation | Incorporation | 1989-03-07 |
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