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FINE FRAGRANCES AND COSMETICS LIMITED

Company number 01967340

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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)
13 Mar 1991 395 Particulars of mortgage/charge
26 Jul 1990 88(2)R Ad 13/07/90--------- £ si 199800@1=199800 £ ic 200/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/90--------- £ si 199800@1=199800 £ ic 200/200000
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1990 123 £ nc 200/200000 13/07/90
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£ nc 200/200000 13/07/90
22 Jun 1990 AA Full group accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 23/05/90; full list of members
02 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1989 AA Full group accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 17/08/89; full list of members
18 Jul 1989 395 Particulars of mortgage/charge
27 Jun 1989 287 Registered office changed on 27/06/89 from: 119 station road hampton middx TW12 2AL
14 Jun 1989 288 Secretary resigned;new secretary appointed
01 Sep 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
01 Sep 1988 PUC 3 Wd 30/08/88 ad 17/12/85--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 17/12/85--------- £ si 100@1=100 £ ic 100/200
30 Jun 1988 AA Full group accounts made up to 31 December 1987
30 Jun 1988 363 Return made up to 29/04/88; full list of members
19 Jan 1988 363 Return made up to 21/04/87; full list of members
13 May 1987 AA Full accounts made up to 31 December 1986
25 Mar 1987 363 Return made up to 16/06/86; full list of members
09 Feb 1987 AA Group of companies' accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 287 Registered office changed on 07/10/86 from: 20 black friars lane london EC4V 6HD
12 May 1986 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
02 May 1986 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06
14 Jan 1986 CERTNM Company name changed\certificate issued on 14/01/86