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EUROPEAN BEAUTY PRODUCTS (UK) LIMITED

Company number 02043311

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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)
16 Aug 1995 287 Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 30 June 1994
10 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1994 363s Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1994 AA Full accounts made up to 30 June 1993
04 Aug 1993 AA Full accounts made up to 30 June 1992
24 Jun 1993 363s Return made up to 23/05/93; no change of members
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Request DocumentReturn made up to 23/05/93; no change of members
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1992 88(2)R Ad 30/06/92--------- £ si 7000000@1=7000000 £ ic 15000003/22000003
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Request DocumentAd 30/06/92--------- £ si 7000000@1=7000000 £ ic 15000003/22000003
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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26 Aug 1992 AA Full group accounts made up to 31 December 1990
21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 363s Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1991 363b Return made up to 05/10/91; change of members
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Request DocumentReturn made up to 05/10/91; change of members
03 Sep 1991 287 Registered office changed on 03/09/91 from: po box 1, ewenny road, maesteg, mid glamorgan, wales. CF34 9TU
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 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 DocumentDirector resigned;new director appointed