- Company Overview for EUROPEAN BEAUTY PRODUCTS (UK) LIMITED (02043311)
- Filing history for EUROPEAN BEAUTY PRODUCTS (UK) LIMITED (02043311)
- People for EUROPEAN BEAUTY PRODUCTS (UK) LIMITED (02043311)
- Insolvency for EUROPEAN BEAUTY PRODUCTS (UK) LIMITED (02043311)
- More for EUROPEAN BEAUTY PRODUCTS (UK) LIMITED (02043311)
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) |
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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
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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
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Request DocumentResolutions |
10 Oct 1988 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |