BETA INTERNATIONAL LIMITED — Filings & Documents (21)

(E)Special resolution

2009-09-09 · Other

(E)Return of final meeting

2009-06-11 · Other

(E)Final statement of accounts

2009-06-11 · Other

(E)FW1 - Certificate of solvency

2008-05-29 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-05-29 · Winding Up

(E)Special Resolution (Winding Up)

2008-05-29 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2007-08-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-01 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-04 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2003-06-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-09-05 · Address Change

(E)FD1 - Notification of First Secretary and Director

2002-09-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-09-05 · Director/Secretary Change

(E)Declaration of Compliance

2002-06-28 · Other

(E)Memorandum & Articles of Association

2002-06-28 · Memorandum & Articles

Certificate of Incorporation

2002-06-28 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	2009-09-09
(E)Return of final meeting	Other	2009-06-11
(E)Final statement of accounts	Other	2009-06-11
(E)FW1 - Certificate of solvency	Other	2008-05-29
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-05-29
(E)Special Resolution (Winding Up)	Winding Up	2008-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-08-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-04
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-06-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-09-05
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-09-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-09-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-09-05
(E)Declaration of Compliance	Other	2002-06-28
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-06-28
Certificate of Incorporation	Incorporation	2002-06-28

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