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BEAUTIMATIC INTERNATIONAL LIMITED

Company number 02245898

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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 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
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 small company made up to 31 December 1988
07 Nov 1989 363 Return made up to 31/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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