BOUTIQUE PINK HOUSE LIMITED — Filings & Documents (60)
(E)s.226A Certificate of Release of Liquidator
1997-04-23 · Winding Up
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)Court order
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-11 · Other
(E)Annual return
1992-03-16 · Annual Return
(E)Annual return
1991-03-16 · Annual Return
(E)Annual return
1990-04-11 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-09-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)Special resolution
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Ordinary and special resolution
1988-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-17 · Other
(E)FIB - Return of allotments
1988-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-02 · Other
(E)Certificate of Registration of Charge
1988-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-15 · Address Change
(E)Memorandum of satisfaction
1988-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-12 · Other
(E)Certificate of Registration of Charge
1987-08-12 · Charges
(E)Notice of registered office and any change thereof
1987-07-01 · Address Change
(E)Annual return
1987-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-31 · Other
(E)Certificate of Registration of Charge
1987-03-31 · Charges
(E)Memorandum of satisfaction
1986-08-12 · Memorandum & Articles
(E)Annual return
1986-04-23 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Ordinary resolution
1982-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-24 · Other
(E)FIB - Return of allotments
1982-03-24 · Other
(E)Annual return
1982-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-23 · Other
(E)Certificate of Registration of Charge
1981-07-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-03 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)FIB - Return of allotments
1981-03-03 · Other
(E)Special resolution
1980-10-11 · Other
(E)Memorandum & Articles of Association
1980-08-29 · Memorandum & Articles
(E)Statutory Declaration
1980-08-29 · Other
Certificate of Incorporation
1980-08-29 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)Court order | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Annual return | Annual Return | 1991-03-16 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)Special resolution | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Ordinary and special resolution | Other | 1988-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-17 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Ordinary resolution | Other | 1982-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-24 | |
| (E)FIB - Return of allotments | Other | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-03 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)FIB - Return of allotments | Other | 1981-03-03 | |
| (E)Special resolution | Other | 1980-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-29 | |
| (E)Statutory Declaration | Other | 1980-08-29 | |
| Certificate of Incorporation | Incorporation | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-29 |
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