HELENA BIJOUX LIMITED — Filings & Documents (36)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1995-02-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Annual return
1993-10-29 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)Ordinary resolution
1990-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-17 · Other
(E)FIB - Return of allotments
1990-12-17 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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