BECKHAM NO.4 LIMITED — Filings & Documents (34)
(E)Return of final meeting
2001-01-02 · Other
(E)Liquidator's statement of account
2001-01-02 · Winding Up
(E)Final statement of accounts
2001-01-02 · Other
(E)Liquidator's statement of account
2000-12-11 · Winding Up
(E)Liquidator's statement of account
2000-05-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)Declaration of solvency
1999-03-12 · Other
(E)Special resolution
1999-03-12 · Other
(E)Notice of appointment of liquidators
1999-03-12 · Other
(E)Notice of registered office and any change thereof
1999-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary 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 (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-10 · Other
(E)Special resolution
1996-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-07 · Other
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Declaration of Compliance
1996-02-06 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-02 | |
| (E)Final statement of accounts | Other | 2001-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)Declaration of solvency | Other | 1999-03-12 | |
| (E)Special resolution | Other | 1999-03-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| 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 (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FIB - Return of allotments | Other | 1996-06-10 | |
| (E)Special resolution | Other | 1996-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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