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MARY QUANT COSMETICS (UK) LIMITED

Company number 00868054

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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)
29 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
03 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Jun 1993 363s Return made up to 23/05/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/05/93; no change of members
16 Mar 1993 288 Secretary resigned;new secretary appointed
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21 Aug 1992 288 New director appointed
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21 Aug 1992 288 New director appointed
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30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Jun 1992 363b Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1991 287 Registered office changed on 30/08/91 from: p o box 3 francis avenue west howe bournemouth dorset BH11 8NZ
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Request DocumentRegistered office changed on 30/08/91 from: p o box 3 francis avenue west howe bournemouth dorset BH11 8NZ
21 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1991 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
21 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1991 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
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 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 for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company 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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Request DocumentReturn made up to 23/05/91; full list of members
04 Jun 1991 288 Director resigned
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23 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Mar 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned