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MEIYUME (UK) LIMITED

Company number 00483352

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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)
04 Jul 2001 288c Director's particulars changed
03 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 288b Director resigned
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
09 Mar 2001 288a New director appointed
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2001 155(6)a Declaration of assistance for shares acquisition
06 Mar 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 CERTNM Company name changed peter black toiletries & cosmeti cs LIMITED\certificate issued on 09/02/01
14 Dec 2000 288a New director appointed
01 Dec 2000 AA Full accounts made up to 31 January 2000
24 Jul 2000 363s Return made up to 31/05/00; full list of members
26 Nov 1999 AA Full accounts made up to 31 January 1999
28 Jun 1999 363s Return made up to 31/05/99; no change of members
02 Apr 1999 AA Full accounts made up to 30 May 1998
21 Sep 1998 225 Accounting reference date shortened from 31/05/99 to 31/01/99
30 Jun 1998 288b Director resigned
30 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director resigned
22 May 1998 288a New director appointed
15 May 1998 288b Director resigned