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CRODA COSMETICS (EUROPE) LIMITED

Company number 02164010

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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)
05 Dec 1989 363 Return made up to 28/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/89; full list of members
15 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 PUC 3 Wd 29/01/88 ad 16/12/87--------- £ si 539498@1=539498 £ ic 2/539500
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Request DocumentWd 29/01/88 ad 16/12/87--------- £ si 539498@1=539498 £ ic 2/539500
28 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1987 CERTNM Company name changed croda kolmar cosmetics (europe) LIMITED\certificate issued on 09/12/87
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Request DocumentCompany name changed croda kolmar cosmetics (europe) LIMITED\certificate issued on 09/12/87
23 Nov 1987 CERTNM Company name changed trushelfco (no. 1143) LIMITED\certificate issued on 24/11/87
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Request DocumentCompany name changed trushelfco (no. 1143) LIMITED\certificate issued on 24/11/87
20 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1987 287 Registered office changed on 20/11/87 from: 35 basinghall sttreet london EC2V 5DB
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Request DocumentRegistered office changed on 20/11/87 from: 35 basinghall sttreet london EC2V 5DB
20 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Sep 1987 NEWINC Incorporation