LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Company number 01637008

Date	Type	Description	View / Download
23 Jul 1998	288c	Director's particulars changed	(1 page)
16 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
09 Sep 1997	AA	Full group accounts made up to 31 March 1997	(22 pages)
09 Sep 1997	363s	Return made up to 15/08/97; full list of members	(8 pages)
28 Jul 1997	122	Conve 07/07/97	(1 page)
21 Jul 1997	288a	New director appointed	(3 pages)
18 Jul 1997	288a	New director appointed	(3 pages)
18 Jul 1997	288a	New director appointed	(3 pages)
29 Jun 1997	88(2)R	Ad 08/06/97--------- £ si 5405400@.01=54054 £ ic 540539/594593	(2 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(16 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(16 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
29 Jun 1997	122	Div 08/06/97	(1 page)
29 Jun 1997	123	£ nc 540539/600000 08/06/97	(1 page)
27 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 1996	363s	Return made up to 15/08/96; full list of members	(8 pages)
06 Sep 1996	AA	Full group accounts made up to 31 March 1996	(22 pages)
04 Sep 1995	AA	Full group accounts made up to 31 March 1995	(22 pages)
04 Sep 1995	363s	Return made up to 15/08/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
13 Sep 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	363s	Return made up to 15/08/94; no change 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 Document
09 Sep 1993	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document