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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)
10 Nov 1988 363 Return made up to 26/01/88; full list of members
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Request DocumentReturn made up to 26/01/88; full list of members
04 Nov 1988 AA Full accounts made up to 31 December 1986
04 Nov 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
31 Oct 1988 88(2) Wd 18/10/88 ad 14/10/88--------- £ si 2@1=2 £ ic 15000001/15000003
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Request DocumentWd 18/10/88 ad 14/10/88--------- £ si 2@1=2 £ ic 15000001/15000003
31 Oct 1988 PUC 2 Wd 18/10/88 ad 31/08/88--------- £ si 4601818@1=4601818 £ ic 10398183/15000001
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Request DocumentWd 18/10/88 ad 31/08/88--------- £ si 4601818@1=4601818 £ ic 10398183/15000001
31 Oct 1988 PUC 2 Wd 18/10/88 ad 15/08/88--------- £ si 877192@1=877192 £ ic 9520991/10398183
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 18/10/88 ad 15/08/88--------- £ si 877192@1=877192 £ ic 9520991/10398183
21 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1988 PUC 2 Wd 28/09/88 ad 13/07/88-25/07/88 £ si 9520988@1=9520988 £ ic 3/9520991
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Request DocumentWd 28/09/88 ad 13/07/88-25/07/88 £ si 9520988@1=9520988 £ ic 3/9520991
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1988 123 £ nc 1000/25000000
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Request Document£ nc 1000/25000000
05 Sep 1988 287 Registered office changed on 05/09/88 from: po BOX3 francis avenue west howe bournemouth BH11 8NZ
01 Sep 1988 PUC 3 Wd 25/08/88 ad 15/08/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 25/08/88 ad 15/08/88--------- £ si 1@1=1 £ ic 2/3
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jul 1987 CERTNM Company name changed max factor (uk group) LIMITED\certificate issued on 13/07/87
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Request DocumentCompany name changed max factor (uk group) LIMITED\certificate issued on 13/07/87
10 Jul 1987 CERTNM Company name changed\certificate issued on 10/07/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 CERTNM Company name changed intercede 378 LIMITED\certificate issued on 05/12/86
24 Nov 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1986 287 Registered office changed on 08/11/86 from: inveresk house 1 aldwych london WC2R 0HF
03 Nov 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed