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BEAUTY CARE DRUG STORES LIMITED

Company number 01201510

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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)
14 Feb 1995 363s Return made up to 29/12/94; full list of members
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05 Sep 1994 288 New director appointed
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13 May 1994 288 Director resigned
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1994 363s Return made up to 29/12/93; full list of members
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29 Apr 1993 AA Full accounts made up to 30 June 1992
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22 Apr 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
26 May 1992 AA Full accounts made up to 30 June 1991
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09 Apr 1992 363s Return made up to 29/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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02 Apr 1992 287 Registered office changed on 02/04/92 from: manor house manor road mancetter atherstone, warwickshire,CV9 1QY
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Request DocumentRegistered office changed on 02/04/92 from: manor house manor road mancetter atherstone, warwickshire,CV9 1QY
17 Apr 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
04 Apr 1991 AA Full accounts made up to 30 June 1990
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13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jun 1990 AA Full accounts made up to 30 June 1989
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13 Jun 1990 363 Return made up to 29/12/89; full list of members
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23 Nov 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1989 AA Full accounts made up to 30 June 1988
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23 Nov 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
13 Feb 1989 403a Declaration of satisfaction of mortgage/charge
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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