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HERBALIFE (U.K.) LIMITED

Company number 01710199

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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)
27 Jul 1994 AA Full accounts made up to 31 December 1993
09 Jun 1994 288 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 DocumentNew director appointed
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1993 363x Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
15 Jun 1993 AA Full accounts made up to 31 December 1992
19 Oct 1992 363x Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
07 May 1992 AA Full accounts made up to 31 December 1991
24 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1991 363x Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
31 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
24 Oct 1991 AA Full accounts made up to 31 December 1990
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Dec 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
12 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
20 Jul 1990 287 Registered office changed on 20/07/90 from: unit 6/7, perth trading estate, slough, berkshire SL1 4XY
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Request DocumentRegistered office changed on 20/07/90 from: unit 6/7, perth trading estate, slough, berkshire SL1 4XY
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1990 288 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 DocumentDirector resigned
03 Nov 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
15 Feb 1989 403a Declaration of satisfaction of mortgage/charge