SCALA COSMETICS COMPANY LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2003-11-28 · Winding Up
(E)Final statement of accounts
2003-11-20 · Other
(E)Return of final meeting
2003-11-20 · Other
(E)Return of final meeting
2003-11-20 · Other
(E)Liquidator's statement of account
2003-07-18 · Winding Up
(E)Liquidator's statement of account
2003-04-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-18 · Director/Secretary Change
(E)Notice of appointment of liquidators
2001-12-14 · Other
(E)Ordinary and special resolution
2001-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-18 · Other
(E)Memorandum of satisfaction
2000-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-30 · Charges
(E)Certificate of Registration of Charge
2000-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)Special resolution
1998-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)Written resolution
1997-10-23 · Other
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Special resolution for change of name
1995-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1993-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-08 · Other
(E)Ordinary resolution
1988-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)FIB - Return of allotments
1988-04-25 · Other
(E)Memorandum & Articles of Association
1987-12-22 · Memorandum & Articles
(E)Statutory Declaration
1987-12-22 · Other
Certificate of Incorporation
1987-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-11-28 | |
| (E)Final statement of accounts | Other | 2003-11-20 | |
| (E)Return of final meeting | Other | 2003-11-20 | |
| (E)Return of final meeting | Other | 2003-11-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-14 | |
| (E)Ordinary and special resolution | Other | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)Written resolution | Other | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-08 | |
| (E)Ordinary resolution | Other | 1988-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)FIB - Return of allotments | Other | 1988-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-22 | |
| (E)Statutory Declaration | Other | 1987-12-22 | |
| Certificate of Incorporation | Incorporation | 1987-12-22 |
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