BEAM INTELLIGENCE LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-03-15 · Address Change
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)Copy of notice of resignation of auditor
2000-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-10 · Name Change
(E)Special resolution for change of name
1995-10-10 · Other
(E)Ordinary resolution
1995-09-29 · Other
(E)FIB - Return of allotments
1995-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-25 · Other
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)Memorandum & Articles of Association
1995-08-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-03 · Other
Certificate of Incorporation
1995-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-10 | |
| (E)Special resolution for change of name | Other | 1995-10-10 | |
| (E)Ordinary resolution | Other | 1995-09-29 | |
| (E)FIB - Return of allotments | Other | 1995-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-03 | |
| (E)Declaration of Compliance | Other | 1995-08-03 | |
| Certificate of Incorporation | Incorporation | 1995-08-03 |
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