BEAUTRONICAL MFG. LIMITED — Filings & Documents (32)

(E)Final statement of accounts

1990-07-27 · Other

(E)Return of final meeting

1990-07-27 · Other

(E)Special resolution

1990-07-27 · Other

(E)Special resolution

1989-11-02 · Other

(E)Notice of appointment of liquidators

1989-11-02 · Other

(E)Declaration of solvency

1989-10-12 · Other

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

1989-06-16 · Director/Secretary Change

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

1989-02-28 · Annual Return

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

1988-02-11 · Annual Return

(E)Annual return

1987-01-20 · Annual Return

(E)Annual return

1986-02-25 · Annual Return

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

1985-04-17 · Other

(E)FVIIIA - Notice of situation of minute books

1985-04-17 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-04-17 · Other

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

1985-04-17 · Director/Secretary Change

(E)Annual return

1985-04-17 · Annual Return

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

1984-09-26 · Director/Secretary Change

(E)Annual return

1984-04-12 · Annual Return

(E)Special resolution

1984-01-27 · Other

Certificate of Incorporation on Change of Name

1984-01-27 · Name Change

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

1983-11-23 · Other

(E)Notice of registered office and any change thereof

1983-11-23 · Address Change

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

1983-08-21 · Other

(E)Annual return

1983-03-17 · Annual Return

(E)Annual return

1982-08-03 · Annual Return

(E)Annual return

1981-03-27 · Annual Return

(E)FIB - Return of allotments

1980-03-17 · Other

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

1980-02-11 · Other

(E)Notice of registered office and any change thereof

1980-02-11 · Address Change

(E)Memorandum & Articles of Association

1980-02-01 · Memorandum & Articles

(E)Statutory Declaration

1980-02-01 · Other

Certificate of Incorporation

1980-02-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-07-27
(E)Return of final meeting	Other	1990-07-27
(E)Special resolution	Other	1990-07-27
(E)Special resolution	Other	1989-11-02
(E)Notice of appointment of liquidators	Other	1989-11-02
(E)Declaration of solvency	Other	1989-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-11
(E)Annual return	Annual Return	1987-01-20
(E)Annual return	Annual Return	1986-02-25
(E)FVIIC - Notice of situation of register of members	Other	1985-04-17
(E)FVIIIA - Notice of situation of minute books	Other	1985-04-17
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-17
(E)Annual return	Annual Return	1985-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-26
(E)Annual return	Annual Return	1984-04-12
(E)Special resolution	Other	1984-01-27
Certificate of Incorporation on Change of Name	Name Change	1984-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-23
(E)Notice of registered office and any change thereof	Address Change	1983-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-21
(E)Annual return	Annual Return	1983-03-17
(E)Annual return	Annual Return	1982-08-03
(E)Annual return	Annual Return	1981-03-27
(E)FIB - Return of allotments	Other	1980-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-11
(E)Notice of registered office and any change thereof	Address Change	1980-02-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-02-01
(E)Statutory Declaration	Other	1980-02-01
Certificate of Incorporation	Incorporation	1980-02-01

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