NIPPE BEAU INVESTMENTS LIMITED — Filings & Documents (54)

(E)Final statement of accounts

1993-10-05 · Other

(E)Return of final meeting

1993-10-05 · Other

(E)Ordinary and special resolution

1993-08-02 · Other

(E)Notice of appointment of liquidators

1993-08-02 · Other

(E)Declaration of solvency

1993-07-19 · Other

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

1993-05-24 · Director/Secretary Change

(E)Annual return

1992-12-24 · Annual Return

(E)Annual return

1992-01-27 · Annual Return

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

1992-01-27 · Director/Secretary Change

(E)Annual return

1991-01-11 · Annual Return

(E)Annual return

1989-12-15 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-04 · Address Change

(E)Annual return

1988-12-21 · Annual Return

(E)Annual return

1988-01-13 · Annual Return

(E)Annual return

1987-01-16 · Annual Return

(E)Resignation letter from directors or secretaries

1986-10-15 · Other

(E)Resignation letter from directors or secretaries

1986-10-15 · Other

(E)Resignation letter from directors or secretaries

1986-10-15 · Other

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

1986-10-15 · Director/Secretary Change

(E)Annual return

1985-12-19 · Annual Return

(E)FVIIC - Notice of situation of register of members

1985-12-19 · Other

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

1985-07-04 · Director/Secretary Change

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

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

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

1984-04-12 · Other

(E)Notice of registered office and any change thereof

1984-01-09 · Address Change

(E)Annual return

1983-11-10 · Annual Return

(E)Annual return

1982-10-08 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-19 · Address Change

(E)Annual return

1981-07-31 · Annual Return

(E)Annual return

1981-07-31 · Annual Return

(E)Annual return

1981-07-21 · Annual Return

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

1980-07-02 · Other

(E)Annual return

1980-07-02 · Annual Return

(E)FIB - Return of allotments

1980-01-29 · Other

(E)Annual return

1979-04-27 · Annual Return

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

1979-04-27 · Other

(E)Ordinary resolution

1978-05-31 · Other

(E)FIII - Notice of increase in nominal capital

1978-05-31 · Other

(E)Annual return

1978-05-27 · Annual Return

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

1978-05-27 · Other

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

1977-04-14 · Other

(E)FIB - Return of allotments

1976-12-28 · Other

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

1976-10-07 · Other

(E)FIB - Return of allotments

1976-10-05 · Other

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

1976-09-23 · Other

(E)Special resolution

1976-09-10 · Other

Certificate of Incorporation on Change of Name

1976-09-10 · Name Change

(E)Special resolution

1976-09-02 · Other

(E)FIII - Notice of increase in nominal capital

1976-09-02 · Other

(E)Notice of registered office and any change thereof

1976-05-17 · Address Change

(E)Memorandum & Articles of Association

1976-01-27 · Memorandum & Articles

(E)Statutory Declaration

1976-01-27 · Other

Certificate of Incorporation

1976-01-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-10-05
(E)Return of final meeting	Other	1993-10-05
(E)Ordinary and special resolution	Other	1993-08-02
(E)Notice of appointment of liquidators	Other	1993-08-02
(E)Declaration of solvency	Other	1993-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-24
(E)Annual return	Annual Return	1992-12-24
(E)Annual return	Annual Return	1992-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-27
(E)Annual return	Annual Return	1991-01-11
(E)Annual return	Annual Return	1989-12-15
(E)Notice of registered office and any change thereof	Address Change	1989-07-04
(E)Annual return	Annual Return	1988-12-21
(E)Annual return	Annual Return	1988-01-13
(E)Annual return	Annual Return	1987-01-16
(E)Resignation letter from directors or secretaries	Other	1986-10-15
(E)Resignation letter from directors or secretaries	Other	1986-10-15
(E)Resignation letter from directors or secretaries	Other	1986-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-15
(E)Annual return	Annual Return	1985-12-19
(E)FVIIC - Notice of situation of register of members	Other	1985-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-12
(E)Notice of registered office and any change thereof	Address Change	1984-01-09
(E)Annual return	Annual Return	1983-11-10
(E)Annual return	Annual Return	1982-10-08
(E)Notice of registered office and any change thereof	Address Change	1981-08-19
(E)Annual return	Annual Return	1981-07-31
(E)Annual return	Annual Return	1981-07-31
(E)Annual return	Annual Return	1981-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-02
(E)Annual return	Annual Return	1980-07-02
(E)FIB - Return of allotments	Other	1980-01-29
(E)Annual return	Annual Return	1979-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-27
(E)Ordinary resolution	Other	1978-05-31
(E)FIII - Notice of increase in nominal capital	Other	1978-05-31
(E)Annual return	Annual Return	1978-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-14
(E)FIB - Return of allotments	Other	1976-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-07
(E)FIB - Return of allotments	Other	1976-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-23
(E)Special resolution	Other	1976-09-10
Certificate of Incorporation on Change of Name	Name Change	1976-09-10
(E)Special resolution	Other	1976-09-02
(E)FIII - Notice of increase in nominal capital	Other	1976-09-02
(E)Notice of registered office and any change thereof	Address Change	1976-05-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-01-27
(E)Statutory Declaration	Other	1976-01-27
Certificate of Incorporation	Incorporation	1976-01-27

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