BLANCHISSANT BEAUTY PRODUCT AGENT LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-02 · Other
(E)Ordinary resolution
1996-01-02 · Other
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Special resolution
1992-08-27 · Other
Certificate of Incorporation on Change of Name
1992-08-27 · Name Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FIB - Return of allotments | Other | 1996-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-02 | |
| (E)Ordinary resolution | Other | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Special resolution | Other | 1992-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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