FINE FRAGRANCES AND COSMETICS LIMITED

Company number 01967340

Date	Type	Description	View / Download
06 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288b	Director resigned	(1 page)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
18 Jun 1996	363s	Return made up to 23/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Mar 1996	AA	Full accounts made up to 31 December 1994	(14 pages)
08 Mar 1996	225(1)	Accounting reference date extended from 31/12 to 31/03 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
31 May 1995	363s	Return made up to 23/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
21 Nov 1994	288	Secretary resigned;new secretary appointed	(2 pages)
21 Nov 1994	288	Secretary resigned;new secretary 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 Document
14 Jun 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
16 May 1994	363s	Return made up to 23/05/94; full list of members 363(287) ‐ Registered office changed on 16/05/94	(5 pages)
09 Jul 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
26 May 1993	363s	Return made up to 23/05/93; change of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Jan 1993	MEM/ARTS	Memorandum and Articles 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 Document
11 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
11 Jan 1993	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 Document
11 Jan 1993	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 Document
11 Jan 1993	288	Director resigned;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 Document
15 Sep 1992	363a	Return made up to 23/05/92; no change of members	(6 pages)
03 Jul 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
07 Sep 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
21 Aug 1991	363a	Return made up to 23/05/91; full list of members	(7 pages)
15 Mar 1991	395	Particulars of mortgage/charge	(3 pages)