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GALLERY COSMETICS (INTERNATIONAL) LIMITED

Company number 01707028

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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 Nov 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
03 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
03 Nov 1989 88(2)O Ad 14/09/89--------- £ si 13888@1
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Request DocumentAd 14/09/89--------- £ si 13888@1
29 Oct 1989 88(2)P Ad 14/09/89--------- £ si 13888@1=13888 £ ic 708334/722222
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Request DocumentAd 14/09/89--------- £ si 13888@1=13888 £ ic 708334/722222
18 Oct 1989 88(2)R Wd 12/10/89 ad 14/09/89--------- £ si 500000@1=500000 £ ic 208334/708334
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Request DocumentWd 12/10/89 ad 14/09/89--------- £ si 500000@1=500000 £ ic 208334/708334
04 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Sep 1989 122 Conve
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20 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
14 Sep 1989 88(2)C Wd 08/09/89 ad 11/08/89--------- £ si 8334@1=8334 £ ic 200000/208334
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Request DocumentWd 08/09/89 ad 11/08/89--------- £ si 8334@1=8334 £ ic 200000/208334
24 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
23 Feb 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 1989 122 Conve
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22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 MA Memorandum and Articles of Association
12 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed