BEATSON COMPANY LIMITED — Filings & Documents (45)
(E)Special resolution
2000-07-19 · Other
(E)Return of final meeting
2000-07-19 · Other
(E)Final statement of accounts
2000-07-19 · Other
(E)Declaration of solvency
2000-01-27 · Other
(E)Ordinary and special resolution
2000-01-27 · Other
(E)Notice of appointment of liquidators
2000-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-18 · Other
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1992-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-15 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-25 · Other
(E)Ordinary resolution
1989-09-25 · Other
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-07-19 | |
| (E)Return of final meeting | Other | 2000-07-19 | |
| (E)Final statement of accounts | Other | 2000-07-19 | |
| (E)Declaration of solvency | Other | 2000-01-27 | |
| (E)Ordinary and special resolution | Other | 2000-01-27 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-25 | |
| (E)Ordinary resolution | Other | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 |
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