VERVE N BEAUTI LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1992-09-30 · Other
(E)Return of final meeting
1992-09-30 · Other
(E)Ordinary and special resolution
1991-10-11 · Other
(E)Notice of appointment of liquidators
1991-10-11 · Other
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Declaration of solvency
1991-09-16 · Other
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-21 · Memorandum & Articles
(E)Annual return
1991-04-23 · Annual Return
(E)Memorandum of satisfaction
1990-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-04-23 · Annual Return
(E)Ordinary resolution
1989-04-24 · Other
(E)FIB - Return of allotments
1989-04-24 · Other
(E)FI - Particulars of a contract relating to shares
1989-04-24 · Other
(E)Annual return
1989-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-14 · Other
(E)Certificate of Registration of Charge
1989-02-14 · Charges
(E)FVIII - Annual return by certificate of no change
1988-04-15 · Annual Return
(E)Annual return
1987-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)Memorandum of satisfaction
1986-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-04 · Other
(E)Certificate of Registration of Charge
1986-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Annual return
1986-04-21 · Annual Return
(E)Annual return
1985-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-06 · Other
(E)Certificate of Registration of Charge
1985-05-06 · Charges
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-02 · Memorandum & Articles
(E)Annual return
1984-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-14 · Other
(E)Certificate of Registration of Charge
1984-01-14 · Charges
(E)Memorandum of satisfaction
1983-11-18 · Memorandum & Articles
(E)Annual return
1983-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-26 · Other
(E)Special resolution
1983-08-02 · Other
Certificate of Incorporation on Change of Name
1983-08-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-01 · Other
(E)Certificate of Registration of Charge
1982-12-01 · Charges
(E)Memorandum of satisfaction
1982-11-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Notice of registered office and any change thereof
1982-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-07 · Other
(E)Certificate of Registration of Charge
1982-09-07 · Charges
(E)FIB - Return of allotments
1982-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)Memorandum & Articles of Association
1982-01-12 · Memorandum & Articles
(E)Statutory Declaration
1982-01-12 · Other
Certificate of Incorporation
1982-01-12 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-30 | |
| (E)Return of final meeting | Other | 1992-09-30 | |
| (E)Ordinary and special resolution | Other | 1991-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Declaration of solvency | Other | 1991-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-23 | |
| (E)Ordinary resolution | Other | 1989-04-24 | |
| (E)FIB - Return of allotments | Other | 1989-04-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-26 | |
| (E)Special resolution | Other | 1983-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-07 | |
| (E)FIB - Return of allotments | Other | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-12 | |
| (E)Statutory Declaration | Other | 1982-01-12 | |
| Certificate of Incorporation | Incorporation | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 |
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