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AVON COSMETICS IRELAND LIMITED

Company number 02110888

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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)
02 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
09 May 1994 288 New director appointed
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09 May 1994 288 New director appointed
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27 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1994 288 Director resigned
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18 Apr 1994 CERTNM Company name changed ornsay LIMITED\certificate issued on 18/04/94
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Request DocumentCompany name changed ornsay LIMITED\certificate issued on 18/04/94
07 Jan 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
14 Dec 1993 287 Registered office changed on 14/12/93 from: 84 baker street london W1M 1DL
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Request DocumentRegistered office changed on 14/12/93 from: 84 baker street london W1M 1DL
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Dec 1992 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Dec 1991 AA Full accounts made up to 31 December 1990
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03 Dec 1991 363a Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
06 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Feb 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
09 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
12 Jul 1989 288 New director appointed
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06 Jul 1989 288 Director resigned
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05 Jan 1989 288 New director appointed
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20 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed