BEANSTALK LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2006-08-25 · Other
Information sheet re S.291AA(7)
2006-05-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
Certificate of Change of Name
2004-05-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-22 · Name Change
(E)Special resolution for change of name
2003-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-16 · Share Related
(E)Ordinary resolution
2000-05-16 · Other
(E)FSC1 - Return of Allotments
2000-05-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-30 · Director/Secretary Change
(E)Ordinary resolution
1998-09-30 · Other
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)Special resolution for change of name
1998-09-18 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-21 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-17 · Other
(E)Memorandum & Articles of Association
1998-04-17 · Memorandum & Articles
Certificate of Incorporation
1998-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-25 | |
| Information sheet re S.291AA(7) | Other | 2006-05-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| Certificate of Change of Name | Name Change | 2004-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-22 | |
| (E)Special resolution for change of name | Other | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-16 | |
| (E)Ordinary resolution | Other | 2000-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)Ordinary resolution | Other | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-21 | |
| (E)Declaration of Compliance | Other | 1998-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-17 | |
| Certificate of Incorporation | Incorporation | 1998-04-17 |
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