BETAKE MARKETING LIMITED — Filings & Documents (25)
(E)Special resolution
2006-10-16 · Other
(E)Return of final meeting
2006-10-16 · Other
(E)Final statement of accounts
2006-10-16 · Other
(E)Special Resolution (Winding Up)
2006-05-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-07 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-24 · Other
Certificate of Incorporation
1997-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-16 | |
| (E)Return of final meeting | Other | 2006-10-16 | |
| (E)Final statement of accounts | Other | 2006-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-24 | |
| (E)Declaration of Compliance | Other | 1997-09-24 | |
| Certificate of Incorporation | Incorporation | 1997-09-24 |
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