BEAUTEX INDUSTRIAL COMPANY, LIMITED — Filings & Documents (106)

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(E)Special resolution

1995-04-26 · Other

(E)Return of final meeting

1995-03-28 · Other

(E)Final statement of accounts

1995-03-28 · Other

(E)Notice of appointment of liquidators

1994-12-29 · Other

(E)Special resolution

1994-12-29 · Other

(E)Declaration of solvency

1994-12-16 · Other

(E)FVIII - Annual return by certificate of no change

1993-11-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-10-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-10-08 · Annual Return

(E)Memorandum of satisfaction

1991-01-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1990-10-02 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1990-07-31 · Annual Return

(E)Annual return

1989-07-20 · Annual Return

(E)Resignation letter from directors or secretaries

1988-10-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-14 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-07-12 · Annual Return

(E)Annual return

1987-07-14 · Annual Return

(E)Annual return

1986-07-30 · Annual Return

(E)Annual return

1985-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-06 · Director/Secretary Change

(E)Annual return

1984-08-13 · Annual Return

(E)Annual return

1983-09-08 · Annual Return

(E)Annual return

1982-09-17 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-20 · Address Change

(E)Annual return

1981-09-11 · Annual Return

(E)Annual return

1980-06-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-01 · Other

(E)Notice of registered office and any change thereof

1979-06-28 · Address Change

(E)Special resolution

1979-06-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-04-23 · Other

(E)Certificate of Registration of Charge

1979-04-23 · Charges

(E)Memorandum of satisfaction

1979-04-23 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-04-23 · Other

(E)Certificate of Registration of Charge

1979-04-23 · Charges

(E)Memorandum of satisfaction

1979-04-23 · Memorandum & Articles

(E)Annual return

1979-03-20 · Annual Return

(E)Memorandum of satisfaction

1978-09-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1978-09-21 · Memorandum & Articles

(E)Annual return

1978-08-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-24 · Other

(E)Memorandum & Articles of Association

1978-03-10 · Memorandum & Articles

(E)Special resolution

1977-12-20 · Other

(E)Annual return

1977-10-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-06-01 · Other

(E)Certificate of Registration of Charge

1977-06-01 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-05-25 · Other

(E)Certificate of Registration of Charge

1977-05-25 · Charges

(E)Annual return

1976-12-07 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-05 · Address Change

(E)Annual return

1975-12-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-28 · Other

(E)Annual return

1974-10-16 · Annual Return

(E)Notice of appointment of receiver

1974-09-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-04-27 · Other

(E)Certificate of Registration of Charge

1974-04-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-04-26 · Other

(E)Certificate of Registration of Charge

1974-04-26 · Charges

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)Annual return

1973-09-27 · Annual Return

(E)Annual return

1972-09-28 · Annual Return

(E)Annual return

1971-07-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-04-16 · Other

(E)Certificate of Registration of Charge

1971-04-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-04-14 · Other

(E)Certificate of Registration of Charge

1971-04-14 · Charges

(E)Annual return

1971-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-03 · Other

(E)Annual return

1969-08-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-14 · Other

(E)Annual return

1968-07-31 · Annual Return

(E)Annual return

1967-08-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-01 · Other

(E)Annual return

1966-08-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-12 · Other

(E)Annual return

1965-07-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-15 · Other

(E)Annual return

1964-07-28 · Annual Return

(E)Annual return

1963-09-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-11-21 · Other

(E)Notice of registered office and any change thereof

1962-11-21 · Address Change

(E)Memorandum & Articles of Association

1962-11-21 · Memorandum & Articles

(E)Special resolution

1962-11-21 · Other

(E)Memorandum of satisfaction

1962-11-15 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1962-10-26 · Other

(E)Annual return

1962-10-26 · Annual Return

(E)Annual return

1961-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-30 · Other

(E)Annual return

1960-12-30 · Annual Return

(E)Annual return

1959-12-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1959-11-17 · Other

(E)Certificate of Registration of Charge

1959-11-17 · Charges

(E)Memorandum of satisfaction

1959-07-30 · Memorandum & Articles

(E)Annual return

1958-10-15 · Annual Return

(E)Certificate of Registration of Charge

1958-03-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1958-03-28 · Other

(E)Certificate of Registration of Charge

1958-03-28 · Charges

(E)Notice of registered office and any change thereof

1958-02-15 · Address Change

(E)Annual return

1958-02-07 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-04-26
(E)Return of final meeting	Other	1995-03-28
(E)Final statement of accounts	Other	1995-03-28
(E)Notice of appointment of liquidators	Other	1994-12-29
(E)Special resolution	Other	1994-12-29
(E)Declaration of solvency	Other	1994-12-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-08
(E)Memorandum of satisfaction	Memorandum & Articles	1991-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-07-31
(E)Annual return	Annual Return	1989-07-20
(E)Resignation letter from directors or secretaries	Other	1988-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-12
(E)Annual return	Annual Return	1987-07-14
(E)Annual return	Annual Return	1986-07-30
(E)Annual return	Annual Return	1985-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-06
(E)Annual return	Annual Return	1984-08-13
(E)Annual return	Annual Return	1983-09-08
(E)Annual return	Annual Return	1982-09-17
(E)Notice of registered office and any change thereof	Address Change	1982-07-20
(E)Annual return	Annual Return	1981-09-11
(E)Annual return	Annual Return	1980-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-01
(E)Notice of registered office and any change thereof	Address Change	1979-06-28
(E)Special resolution	Other	1979-06-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-23
(E)Certificate of Registration of Charge	Charges	1979-04-23
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-23
(E)Certificate of Registration of Charge	Charges	1979-04-23
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-23
(E)Annual return	Annual Return	1979-03-20
(E)Memorandum of satisfaction	Memorandum & Articles	1978-09-21
(E)Memorandum of satisfaction	Memorandum & Articles	1978-09-21
(E)Annual return	Annual Return	1978-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-03-10
(E)Special resolution	Other	1977-12-20
(E)Annual return	Annual Return	1977-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-06-01
(E)Certificate of Registration of Charge	Charges	1977-06-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-05-25
(E)Certificate of Registration of Charge	Charges	1977-05-25
(E)Annual return	Annual Return	1976-12-07
(E)Notice of registered office and any change thereof	Address Change	1976-03-05
(E)Annual return	Annual Return	1975-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-28
(E)Annual return	Annual Return	1974-10-16
(E)Notice of appointment of receiver	Other	1974-09-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-04-27
(E)Certificate of Registration of Charge	Charges	1974-04-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-04-26
(E)Certificate of Registration of Charge	Charges	1974-04-26
(E)Notice of registered office and any change thereof	Address Change	1974-01-15
(E)Annual return	Annual Return	1973-09-27
(E)Annual return	Annual Return	1972-09-28
(E)Annual return	Annual Return	1971-07-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-04-16
(E)Certificate of Registration of Charge	Charges	1971-04-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-04-14
(E)Certificate of Registration of Charge	Charges	1971-04-14
(E)Annual return	Annual Return	1971-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-03
(E)Annual return	Annual Return	1969-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-14
(E)Annual return	Annual Return	1968-07-31
(E)Annual return	Annual Return	1967-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-01
(E)Annual return	Annual Return	1966-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-12
(E)Annual return	Annual Return	1965-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-15
(E)Annual return	Annual Return	1964-07-28
(E)Annual return	Annual Return	1963-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-21
(E)Notice of registered office and any change thereof	Address Change	1962-11-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-11-21
(E)Special resolution	Other	1962-11-21
(E)Memorandum of satisfaction	Memorandum & Articles	1962-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-10-26
(E)Annual return	Annual Return	1962-10-26
(E)Annual return	Annual Return	1961-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-30
(E)Annual return	Annual Return	1960-12-30
(E)Annual return	Annual Return	1959-12-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1959-11-17
(E)Certificate of Registration of Charge	Charges	1959-11-17
(E)Memorandum of satisfaction	Memorandum & Articles	1959-07-30
(E)Annual return	Annual Return	1958-10-15
(E)Certificate of Registration of Charge	Charges	1958-03-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1958-03-28
(E)Certificate of Registration of Charge	Charges	1958-03-28
(E)Notice of registered office and any change thereof	Address Change	1958-02-15
(E)Annual return	Annual Return	1958-02-07

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