ACE BEAUTY LIMITED — Filings & Documents (53)
(E)Liquidator's statement of account
1999-11-26 · Winding Up
(E)Return of final meeting
1999-11-05 · Other
(E)Final statement of accounts
1999-11-05 · Other
(E)Liquidator's statement of account
1999-08-18 · Winding Up
(E)Special resolution
1998-08-14 · Other
(E)Notice of appointment of liquidators
1998-08-14 · Other
(E)Notice of appointment of provisional liquidators
1998-07-23 · Other
(E)Statutory declaration under s.228A
1998-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Annual return
1997-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)Annual return
1996-05-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Certificate of Registration of Charge
1995-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-04 · Other
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-22 · Other
(E)Certificate of Registration of Charge
1990-09-22 · Charges
(E)FXII - Receiver or manager's abstract
1990-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-11-26 | |
| (E)Return of final meeting | Other | 1999-11-05 | |
| (E)Final statement of accounts | Other | 1999-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-18 | |
| (E)Special resolution | Other | 1998-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-07-23 | |
| (E)Statutory declaration under s.228A | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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