SALON 68 LIMITED — Filings & Documents (40)
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Annual return
1995-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)Special resolution
1994-10-04 · Other
Certificate of Incorporation on Change of Name
1994-10-04 · Name Change
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)FXII - Receiver or manager's abstract
1993-09-24 · Other
(E)Ordinary resolution
1993-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-24 · Other
(E)FIB - Return of allotments
1993-09-24 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1992-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-17 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)FIB - Return of allotments
1989-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)Special resolution | Other | 1994-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-24 | |
| (E)Ordinary resolution | Other | 1993-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 |
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