BEAUTY SUN PROPERTIES LIMITED — Filings & Documents (49)
(E)Return of final meeting
1999-07-15 · Other
(E)Final statement of accounts
1999-07-15 · Other
(E)Special resolution
1999-07-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-03-25 · Other
(E)Special resolution
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Declaration of solvency
1999-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)Memorandum of satisfaction
1997-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)Memorandum of satisfaction
1988-03-17 · Memorandum & Articles
(E)Annual return
1988-03-16 · Annual Return
(E)Memorandum of satisfaction
1987-12-19 · Memorandum & Articles
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-04-13 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-04 · Other
(E)Certificate of Registration of Charge
1982-06-04 · Charges
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-28 · Other
(E)Certificate of Registration of Charge
1980-10-28 · Charges
(E)Notice of registered office and any change thereof
1980-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-30 · Other
(E)FIB - Return of allotments
1980-07-30 · Other
(E)Memorandum & Articles of Association
1980-04-18 · Memorandum & Articles
(E)Statutory Declaration
1980-04-18 · Other
Certificate of Incorporation
1980-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-15 | |
| (E)Final statement of accounts | Other | 1999-07-15 | |
| (E)Special resolution | Other | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-25 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Declaration of solvency | Other | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-04-13 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-30 | |
| (E)FIB - Return of allotments | Other | 1980-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-18 | |
| (E)Statutory Declaration | Other | 1980-04-18 | |
| Certificate of Incorporation | Incorporation | 1980-04-18 |
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