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BEAUTY INTERNATIONAL LIMITED

Company number 01823031

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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)
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 AA Full accounts made up to 30 June 1989
12 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Nov 1989 288 Director resigned
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21 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Nov 1988 287 Registered office changed on 02/11/88 from: 931 great west road brentford middlesex TW8 9DN
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Request DocumentRegistered office changed on 02/11/88 from: 931 great west road brentford middlesex TW8 9DN
20 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1988 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1988 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1988 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1988 MEM/ARTS Memorandum and Articles of Association
04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed