HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2006-03-03 · Other
Information sheet re S.291AA(7)
2005-11-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-20 · Other
(E)Resignation letter from directors or secretaries
1998-10-20 · Other
(E)Resignation letter from directors or secretaries
1998-10-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-07 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1993-10-27 · Annual Return
(E)Ordinary resolution
1993-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-20 · Other
(E)FIB - Return of allotments
1993-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)Special resolution
1992-01-30 · Other
Certificate of Incorporation on Change of Name
1992-01-30 · Name Change
(E)Annual return
1991-10-10 · Annual Return
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1987-08-17 · Annual Return
(E)Special resolution
1986-08-08 · Other
Certificate of Incorporation on Change of Name
1986-08-08 · Name Change
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Annual return
1984-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-28 · Address Change
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)FIB - Return of allotments
1983-08-15 · Other
(E)Memorandum & Articles of Association
1983-08-05 · Memorandum & Articles
(E)Statutory Declaration
1983-08-05 · Other
Certificate of Incorporation
1983-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-03 | |
| Information sheet re S.291AA(7) | Other | 2005-11-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Ordinary resolution | Other | 1993-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-20 | |
| (E)FIB - Return of allotments | Other | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Special resolution | Other | 1992-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)Special resolution | Other | 1986-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)FIB - Return of allotments | Other | 1983-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Statutory Declaration | Other | 1983-08-05 | |
| Certificate of Incorporation | Incorporation | 1983-08-05 |
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