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GIRL COSMETICS LIMITED

Company number 00679394

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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)
31 Jul 1992 288 Director resigned
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30 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
22 Jun 1992 363s Return made up to 23/05/92; full list of members
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22 Jun 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jun 1992 363(190) Location of debenture register address changed
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03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1991 287 Registered office changed on 04/09/91 from: po box no 47 francis avenue west howe bournemouth dorset BH11 8NZ
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1991 288 Secretary resigned;new secretary appointed
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08 Jul 1991 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
10 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
10 Jun 1991 363x Return made up to 23/05/91; full list of members
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23 May 1991 288 Director resigned;new director appointed
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15 Mar 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 30/09/90; full list of members
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22 May 1990 288 New director appointed
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02 Mar 1990 288 Director resigned
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27 Sep 1989 288 Secretary resigned;new secretary appointed
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21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1989 363 Return made up to 26/05/89; full list of members
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07 Jun 1989 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