SIMPATICA AESTHETIC LIMITED — Filings & Documents (21)
(E)Final statement of accounts
1996-12-13 · Other
(E)Return of final meeting
1996-12-13 · Other
(E)Notice of appointment of liquidators
1996-05-22 · Other
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Notice of appointment of provisional liquidators
1996-05-10 · Other
(E)Statutory declaration under s.228A
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1993-08-23 · Annual Return
(E)Annual return
1992-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)FIB - Return of allotments
1991-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)Memorandum & Articles of Association
1990-11-23 · Memorandum & Articles
(E)Statutory Declaration
1990-11-23 · Other
Certificate of Incorporation
1990-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-12-13 | |
| (E)Return of final meeting | Other | 1996-12-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Notice of appointment of provisional liquidators | Other | 1996-05-10 | |
| (E)Statutory declaration under s.228A | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)FIB - Return of allotments | Other | 1991-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-23 | |
| (E)Statutory Declaration | Other | 1990-11-23 | |
| Certificate of Incorporation | Incorporation | 1990-11-23 |
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