BERNI BEAUTY PRODUCTS LIMITED — Filings & Documents (45)
(E)Special resolution
2005-08-11 · Other
(E)Return of final meeting
2005-08-11 · Other
(E)Final statement of accounts
2005-08-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-11 · Other
(E)Special Resolution (Winding Up)
2005-06-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-06 · Winding Up
(E)FW1 - Certificate of solvency
2005-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-19 · Other
(E)Special resolution
1991-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-19 · Other
(E)Special resolution
1991-05-23 · Other
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)Memorandum & Articles of Association
1991-03-05 · Memorandum & Articles
(E)Statutory Declaration
1991-03-05 · Other
Certificate of Incorporation
1991-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-08-11 | |
| (E)Return of final meeting | Other | 2005-08-11 | |
| (E)Final statement of accounts | Other | 2005-08-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-06 | |
| (E)FW1 - Certificate of solvency | Other | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1991-10-19 | |
| (E)Special resolution | Other | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-19 | |
| (E)Special resolution | Other | 1991-05-23 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-05 | |
| (E)Statutory Declaration | Other | 1991-03-05 | |
| Certificate of Incorporation | Incorporation | 1991-03-05 |
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