BEAVER INDUSTRIES LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2006-06-02 · Other
Information sheet re S.291AA(7)
2006-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)Special resolution for change of name
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-03 · Other
(E)Certificate of Registration of Charge
1993-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-07 · Other
(E)Certificate of Registration of Charge
1993-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FIB - Return of allotments
1992-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-03 · Memorandum & Articles
(E)Statutory Declaration
1992-09-03 · Other
Certificate of Incorporation
1992-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-02 | |
| Information sheet re S.291AA(7) | Other | 2006-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)Special resolution for change of name | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-03 | |
| (E)Statutory Declaration | Other | 1992-09-03 | |
| Certificate of Incorporation | Incorporation | 1992-09-03 |
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