CARAVELLE COSMETICS LIMITED — Filings & Documents (21)

(E)Final statement of accounts

1990-02-21 · Other

(E)Return of final meeting

1990-02-21 · Other

(E)Special resolution

1989-07-06 · Other

(E)Notice of appointment of liquidators

1989-07-06 · Other

(E)Declaration of solvency

1989-07-03 · Other

(E)Annual return

1989-07-03 · Annual Return

(E)Memorandum of satisfaction

1989-06-23 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1988-05-24 · Address Change

(E)Annual return

1988-04-06 · Annual Return

(E)Annual return

1987-03-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-27 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-01-11 · Other

(E)Certificate of Registration of Charge

1986-01-11 · Charges

(E)Special resolution

1985-11-12 · Other

Certificate of Incorporation on Change of Name

1985-11-12 · Name Change

(E)Notice of registered office and any change thereof

1985-09-13 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-09-13 · Director/Secretary Change

(E)FIB - Return of allotments

1985-09-13 · Other

(E)Memorandum & Articles of Association

1985-09-10 · Memorandum & Articles

(E)Statutory Declaration

1985-09-10 · Other

Certificate of Incorporation

1985-09-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-02-21
(E)Return of final meeting	Other	1990-02-21
(E)Special resolution	Other	1989-07-06
(E)Notice of appointment of liquidators	Other	1989-07-06
(E)Declaration of solvency	Other	1989-07-03
(E)Annual return	Annual Return	1989-07-03
(E)Memorandum of satisfaction	Memorandum & Articles	1989-06-23
(E)Notice of registered office and any change thereof	Address Change	1988-05-24
(E)Annual return	Annual Return	1988-04-06
(E)Annual return	Annual Return	1987-03-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-11
(E)Certificate of Registration of Charge	Charges	1986-01-11
(E)Special resolution	Other	1985-11-12
Certificate of Incorporation on Change of Name	Name Change	1985-11-12
(E)Notice of registered office and any change thereof	Address Change	1985-09-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-13
(E)FIB - Return of allotments	Other	1985-09-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-09-10
(E)Statutory Declaration	Other	1985-09-10
Certificate of Incorporation	Incorporation	1985-09-10

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