BEAUTY APARTMENT LIMITED — Filings & Documents (73)

(E)Return of final meeting

2000-02-14 · Other

(E)Special resolution

2000-02-14 · Other

(E)Final statement of accounts

2000-02-14 · Other

(E)Special resolution

1999-11-08 · Other

(E)Notice of appointment of liquidators

1999-11-08 · Other

(E)Declaration of solvency

1999-11-06 · Other

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

1998-12-17 · Annual Return

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

1998-12-17 · Director/Secretary Change

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

1998-01-17 · Annual Return

(E)Annual return

1997-01-17 · Annual Return

(E)Annual return

1995-12-08 · Annual Return

(E)Annual return

1994-12-20 · Annual Return

(E)Annual return

1993-12-21 · Annual Return

(E)Annual return

1992-12-22 · Annual Return

(E)Annual return

1992-01-13 · Annual Return

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

1991-06-24 · Director/Secretary Change

(E)Annual return

1990-10-15 · Annual Return

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

1990-05-11 · Director/Secretary Change

(E)Annual return

1989-08-10 · Annual Return

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

1989-01-10 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

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

1989-01-10 · Director/Secretary Change

(E)Special resolution

1987-07-16 · Other

(E)Annual return

1987-04-15 · Annual Return

(E)Annual return

1986-02-14 · Annual Return

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

1986-02-14 · Director/Secretary Change

(E)Annual return

1986-02-14 · Annual Return

(E)Annual return

1986-02-14 · Annual Return

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

1986-02-14 · Director/Secretary Change

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

1986-02-14 · Director/Secretary Change

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

1982-09-03 · Other

(E)Notice of registered office and any change thereof

1982-09-03 · Address Change

(E)Annual return

1982-08-31 · Annual Return

(E)Annual return

1981-08-13 · Annual Return

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

1981-03-19 · Other

(E)Annual return

1980-09-04 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-12 · Address Change

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

1979-08-04 · Other

(E)FIB - Return of allotments

1979-08-04 · Other

(E)Annual return

1979-07-13 · Annual Return

(E)Annual return

1978-05-15 · Annual Return

(E)Annual return

1977-05-18 · Annual Return

(E)Annual return

1977-01-25 · Annual Return

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

1976-01-19 · Other

(E)Annual return

1976-01-19 · Annual Return

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

1975-10-24 · Other

(E)Amended document

1975-10-24 · Other

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

1975-10-24 · Other

(E)Annual return

1975-01-28 · Annual Return

(E)Annual return

1974-01-10 · Annual Return

(E)Annual return

1973-01-17 · Annual Return

(E)Annual return

1972-02-05 · Annual Return

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

1971-04-28 · Other

(E)Annual return

1971-02-04 · Annual Return

(E)Annual return

1970-02-19 · Annual Return

(E)Memorandum of satisfaction

1969-02-27 · Memorandum & Articles

(E)Annual return

1969-02-24 · Annual Return

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

1968-03-27 · Other

(E)Annual return

1968-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1968-01-26 · Address Change

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

1967-07-15 · Other

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

1967-06-21 · Other

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

1967-06-21 · Other

(E)Certificate of Registration of Charge

1967-06-19 · Charges

(E)Certificate of Registration of Charge

1967-06-19 · Charges

(E)Court order

1967-06-19 · Other

(E)Notice of registered office and any change thereof

1967-01-23 · Address Change

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

1967-01-23 · Other

(E)FIB - Return of allotments

1967-01-23 · Other

(E)Memorandum & Articles of Association

1966-12-08 · Memorandum & Articles

(E)Statutory Declaration

1966-12-08 · Other

Certificate of Incorporation

1966-12-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-02-14
(E)Special resolution	Other	2000-02-14
(E)Final statement of accounts	Other	2000-02-14
(E)Special resolution	Other	1999-11-08
(E)Notice of appointment of liquidators	Other	1999-11-08
(E)Declaration of solvency	Other	1999-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-17
(E)Annual return	Annual Return	1997-01-17
(E)Annual return	Annual Return	1995-12-08
(E)Annual return	Annual Return	1994-12-20
(E)Annual return	Annual Return	1993-12-21
(E)Annual return	Annual Return	1992-12-22
(E)Annual return	Annual Return	1992-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-24
(E)Annual return	Annual Return	1990-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-11
(E)Annual return	Annual Return	1989-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-10
(E)Special resolution	Other	1987-07-16
(E)Annual return	Annual Return	1987-04-15
(E)Annual return	Annual Return	1986-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-14
(E)Annual return	Annual Return	1986-02-14
(E)Annual return	Annual Return	1986-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-03
(E)Notice of registered office and any change thereof	Address Change	1982-09-03
(E)Annual return	Annual Return	1982-08-31
(E)Annual return	Annual Return	1981-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-19
(E)Annual return	Annual Return	1980-09-04
(E)Notice of registered office and any change thereof	Address Change	1980-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-04
(E)FIB - Return of allotments	Other	1979-08-04
(E)Annual return	Annual Return	1979-07-13
(E)Annual return	Annual Return	1978-05-15
(E)Annual return	Annual Return	1977-05-18
(E)Annual return	Annual Return	1977-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-19
(E)Annual return	Annual Return	1976-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-24
(E)Amended document	Other	1975-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-24
(E)Annual return	Annual Return	1975-01-28
(E)Annual return	Annual Return	1974-01-10
(E)Annual return	Annual Return	1973-01-17
(E)Annual return	Annual Return	1972-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-28
(E)Annual return	Annual Return	1971-02-04
(E)Annual return	Annual Return	1970-02-19
(E)Memorandum of satisfaction	Memorandum & Articles	1969-02-27
(E)Annual return	Annual Return	1969-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-27
(E)Annual return	Annual Return	1968-02-28
(E)Notice of registered office and any change thereof	Address Change	1968-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-06-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-06-21
(E)Certificate of Registration of Charge	Charges	1967-06-19
(E)Certificate of Registration of Charge	Charges	1967-06-19
(E)Court order	Other	1967-06-19
(E)Notice of registered office and any change thereof	Address Change	1967-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-23
(E)FIB - Return of allotments	Other	1967-01-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-12-08
(E)Statutory Declaration	Other	1966-12-08
Certificate of Incorporation	Incorporation	1966-12-08

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