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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)
01 Nov 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1989 363 Return made up to 06/05/89; full list of members
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Request DocumentReturn made up to 06/05/89; full list of members
29 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
17 Nov 1988 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members
17 Nov 1988 353 Location of register of members
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Request DocumentLocation of register of members
24 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
09 Mar 1987 363 Return made up to 16/02/87; full list of members
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Request DocumentReturn made up to 16/02/87; full list of members
26 Feb 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
26 Feb 1987 363 Return made up to 14/12/86; 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 14/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 225(1) Accounting reference date shortened from 21/02 to 31/12
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Request DocumentAccounting reference date shortened from 21/02 to 31/12
03 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed