BEACHMONT LIMITED — Filings & Documents (36)
(E)Return of final meeting
2002-03-01 · Other
(E)Special resolution
2002-03-01 · Other
(E)Liquidator's statement of account
2002-03-01 · Winding Up
(E)Final statement of accounts
2002-03-01 · Other
(E)Liquidator's statement of account
2002-01-22 · Winding Up
(E)Liquidator's statement of account
2001-09-10 · Winding Up
(E)Memorandum of satisfaction
2001-06-19 · Memorandum & Articles
(E)Special resolution
2000-07-24 · Other
(E)Notice of appointment of liquidators
2000-07-24 · Other
(E)Notice of registered office and any change thereof
2000-07-24 · Address Change
(E)Declaration of solvency
2000-07-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-19 · Share Related
(E)FSC1 - Return of Allotments
2000-05-19 · Share Related
(E)Ordinary resolution
2000-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)Certificate of Registration of Charge
1999-09-22 · Charges
(E)FM1 - Mortgage or charge details
1999-09-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)Annual return
1997-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-12 · Address Change
(E)Annual return
1996-12-16 · Annual Return
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Ordinary resolution
1995-03-13 · Other
(E)Notice of registered office and any change thereof
1995-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-02 · Other
(E)Memorandum & Articles of Association
1995-01-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-26 · Other
Certificate of Incorporation
1995-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-01 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-01 | |
| (E)Final statement of accounts | Other | 2002-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-19 | |
| (E)Special resolution | Other | 2000-07-24 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-07-24 | |
| (E)Declaration of solvency | Other | 2000-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-19 | |
| (E)Ordinary resolution | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Ordinary resolution | Other | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-26 | |
| (E)Declaration of Compliance | Other | 1995-01-26 | |
| Certificate of Incorporation | Incorporation | 1995-01-26 |
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