BERING LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2007-03-09 · Other
Information sheet re S.291AA(7)
2006-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-06-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)Special resolution
2005-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)Certificate of Registration of Charge
2002-03-25 · Charges
(E)FM1 - Mortgage or charge details
2002-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)Memorandum of satisfaction
2001-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-02 · Share Related
(E)FM1 - Mortgage or charge details
2000-07-21 · Charges
(E)Certificate of Registration of Charge
2000-07-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-02-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)Memorandum of satisfaction
1999-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-04-14 · Charges
(E)Certificate of Registration of Charge
1998-04-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FIII - Notice of increase in nominal capital
1997-05-20 · Other
(E)Ordinary resolution
1997-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)Court order under s.86
1997-05-12 · Other
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)Certificate of Registration of Charge
1997-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-18 · Other
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-18 · Other
(E)Certificate of Registration of Charge
1996-11-18 · Charges
(E)Memorandum of satisfaction
1996-09-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-19 · Other
(E)Certificate of Registration of Charge
1992-02-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-09 | |
| Information sheet re S.291AA(7) | Other | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)Special resolution | Other | 2005-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-20 | |
| (E)Ordinary resolution | Other | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)Court order under s.86 | Other | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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