FASHIONMATE INTERNATIONAL LIMITED — Filings & Documents (64)
(E)Special resolution
1997-08-27 · Other
(E)Return of final meeting
1997-08-27 · Other
(E)Final statement of accounts
1997-08-27 · Other
(E)Notice of appointment of liquidators
1997-04-15 · Other
(E)Special resolution
1997-04-15 · Other
(E)Declaration of solvency
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-08 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1995-05-01 · Charges
(E)Annual return
1994-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-24 · Other
(E)Certificate of Registration of Charge
1992-01-24 · Charges
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-31 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-28 · Other
(E)Certificate of Registration of Charge
1989-02-28 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-01-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-31 · Other
(E)Certificate of Registration of Charge
1989-01-31 · Charges
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Annual return
1985-07-06 · Annual Return
(E)Special resolution
1985-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Annual return
1982-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Special resolution
1982-09-14 · Other
Certificate of Incorporation on Change of Name
1982-09-14 · Name Change
(E)FIB - Return of allotments
1982-01-28 · Other
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
(E)Statutory Declaration
1981-11-06 · Other
Certificate of Incorporation
1981-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-08-27 | |
| (E)Return of final meeting | Other | 1997-08-27 | |
| (E)Final statement of accounts | Other | 1997-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-15 | |
| (E)Special resolution | Other | 1997-04-15 | |
| (E)Declaration of solvency | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-08 | |
| (E)Notice of mortgagee going into possession | Charges | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Special resolution | Other | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Special resolution | Other | 1982-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-14 | |
| (E)FIB - Return of allotments | Other | 1982-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| Certificate of Incorporation | Incorporation | 1981-11-06 |
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