- Company Overview for BEAUTIMATIC INTERNATIONAL LIMITED (02245898)
- Filing history for BEAUTIMATIC INTERNATIONAL LIMITED (02245898)
- People for BEAUTIMATIC INTERNATIONAL LIMITED (02245898)
- Charges for BEAUTIMATIC INTERNATIONAL LIMITED (02245898)
- More for BEAUTIMATIC INTERNATIONAL LIMITED (02245898)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Aug 1991 | AA |
Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a medium company made up to 31 December 1990 |
05 Jul 1991 | 88(2) |
Ad 24/06/91--------- £ si 400000@1=400000 £ ic 100001/500001
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|
Request DocumentAd 24/06/91--------- £ si 400000@1=400000 £ ic 100001/500001 |
05 Jul 1991 | 88(2) |
Ad 24/06/91--------- £ si 40000@1=40000 £ ic 60001/100001
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|
Request DocumentAd 24/06/91--------- £ si 40000@1=40000 £ ic 60001/100001 |
05 Jul 1991 | 88(2) |
Ad 24/06/91--------- £ si 1@1=1 £ ic 60000/60001
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|
Request DocumentAd 24/06/91--------- £ si 1@1=1 £ ic 60000/60001 |
05 Jul 1991 | MA | Memorandum and Articles of Association | |
05 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jan 1991 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
16 Nov 1990 | 363a |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
20 Jan 1990 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
07 Nov 1989 | 363 |
Return made up to 31/10/89; full list of members
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|
Request DocumentReturn made up to 31/10/89; full list of members |
04 Apr 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Apr 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
20 Mar 1989 | 88(2) |
Wd 08/03/89 ad 23/12/88--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentWd 08/03/89 ad 23/12/88--------- £ si 59998@1=59998 £ ic 2/60000 |
20 Mar 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
20 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Jul 1988 | CERTNM | Company name changed camring LIMITED\certificate issued on 15/07/88 | |
14 Jun 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 May 1988 | 287 |
Registered office changed on 23/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/05/88 from: 2 baches street london N1 6UB |
23 May 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |