WINNIE BEAUTY COMPANY LIMITED — Filings & Documents (62)
(E)Special resolution
1996-08-19 · Other
(E)Final statement of accounts
1996-08-19 · Other
(E)Return of final meeting
1996-08-19 · Other
(E)Special resolution
1996-06-10 · Other
(E)Notice of appointment of liquidators
1996-06-10 · Other
(E)Declaration of solvency
1996-05-22 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)Memorandum of satisfaction
1995-07-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)Resignation letter from directors or secretaries
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)Notice of registered office and any change thereof
1989-11-27 · Address Change
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Annual return
1987-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Ordinary resolution
1986-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-03 · Other
(E)Certificate of Registration of Charge
1986-12-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-17 · Other
(E)Ordinary resolution
1986-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-13 · Other
(E)FIB - Return of allotments
1985-10-11 · Other
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Notice of registered office and any change thereof
1982-02-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-19 · Other
(E)Memorandum & Articles of Association
1981-12-01 · Memorandum & Articles
(E)Statutory Declaration
1981-12-01 · Other
Certificate of Incorporation
1981-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-08-19 | |
| (E)Final statement of accounts | Other | 1996-08-19 | |
| (E)Return of final meeting | Other | 1996-08-19 | |
| (E)Special resolution | Other | 1996-06-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-10 | |
| (E)Declaration of solvency | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Ordinary resolution | Other | 1986-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-03-17 | |
| (E)Ordinary resolution | Other | 1986-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-13 | |
| (E)FIB - Return of allotments | Other | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-01 | |
| (E)Statutory Declaration | Other | 1981-12-01 | |
| Certificate of Incorporation | Incorporation | 1981-12-01 |
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