SENNIYO BEAUTY & FIGURE SALOON COMPANY LIMITED — Filings & Documents (73)
(E)Special resolution
2001-02-16 · Other
(E)Return of final meeting
2001-02-16 · Other
(E)Final statement of accounts
2001-02-16 · Other
(E)Ordinary and special resolution
2000-11-30 · Other
(E)Notice of appointment of liquidators
2000-11-30 · Other
(E)Declaration of solvency
2000-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)Memorandum of satisfaction
1998-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)Annual return
1992-03-08 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-02-16 · Annual Return
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-06 · Other
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-28 · Annual Return
(E)Special resolution
1986-11-05 · Other
(E)Annual return
1986-11-05 · Annual Return
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-26 · Other
(E)Annual return
1985-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-01-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-19 · Other
(E)Certificate of Registration of Charge
1981-12-19 · Charges
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)Annual return
1981-04-30 · Annual Return
(E)Annual return
1981-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Special resolution
1979-11-06 · Other
(E)FIB - Return of allotments
1979-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)Notice of registered office and any change thereof
1979-10-10 · Address Change
(E)Memorandum & Articles of Association
1979-08-21 · Memorandum & Articles
(E)Statutory Declaration
1979-08-21 · Other
Certificate of Incorporation
1979-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-02-16 | |
| (E)Return of final meeting | Other | 2001-02-16 | |
| (E)Final statement of accounts | Other | 2001-02-16 | |
| (E)Ordinary and special resolution | Other | 2000-11-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-30 | |
| (E)Declaration of solvency | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-28 | |
| (E)Special resolution | Other | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-26 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Special resolution | Other | 1979-11-06 | |
| (E)FIB - Return of allotments | Other | 1979-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-21 | |
| (E)Statutory Declaration | Other | 1979-08-21 | |
| Certificate of Incorporation | Incorporation | 1979-08-21 |
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