BECKHAM NO.2 LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2001-01-11 · Winding Up
(E)Liquidator's statement of account
2001-01-11 · Winding Up
(E)Return of final meeting
2001-01-02 · Other
(E)Final statement of accounts
2001-01-02 · Other
(E)Liquidator's statement of account
2000-08-16 · Winding Up
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Declaration of solvency
1999-01-05 · Other
(E)Special resolution
1999-01-05 · Other
(E)Notice of appointment of liquidators
1999-01-05 · Other
(E)Notice of registered office and any change thereof
1998-12-14 · Address Change
Certificate of Incorporation on Change of Name
1998-11-30 · Name Change
(E)Special resolution for change of name
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)FIB - Return of allotments
1994-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-14 · Director/Secretary Change
(E)Ordinary resolution
1994-09-14 · Other
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Ordinary resolution
1994-07-26 · Other
Certificate of Incorporation on Change of Name
1994-07-26 · Name Change
(E)Ordinary resolution
1994-06-29 · Other
(E)Memorandum & Articles of Association
1994-06-09 · Memorandum & Articles
(E)Statutory Declaration
1994-06-09 · Other
Certificate of Incorporation
1994-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-11 | |
| (E)Return of final meeting | Other | 2001-01-02 | |
| (E)Final statement of accounts | Other | 2001-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Declaration of solvency | Other | 1999-01-05 | |
| (E)Special resolution | Other | 1999-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-30 | |
| (E)Special resolution for change of name | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FIB - Return of allotments | Other | 1994-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-14 | |
| (E)Ordinary resolution | Other | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Ordinary resolution | Other | 1994-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-26 | |
| (E)Ordinary resolution | Other | 1994-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-09 | |
| (E)Statutory Declaration | Other | 1994-06-09 | |
| Certificate of Incorporation | Incorporation | 1994-06-09 |
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