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OWN LABEL TOILETRIES LIMITED

Company number 02164976

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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)
29 Apr 1992 288 Director resigned
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
29 Apr 1992 288 Director resigned
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
29 Apr 1992 288 Director resigned
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
29 Apr 1992 288 Director resigned
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
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 288 New director appointed
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17 Mar 1992 CERTNM Company name changed farrow & humphreys LIMITED\certificate issued on 18/03/92
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Request DocumentCompany name changed farrow & humphreys LIMITED\certificate issued on 18/03/92
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 AA Full accounts made up to 1 June 1991
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Request DocumentFull accounts made up to 1 June 1991
06 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Oct 1990 AA Full accounts made up to 2 June 1990
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Request DocumentFull accounts made up to 2 June 1990
23 Oct 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
12 Mar 1990 AA Full accounts made up to 3 June 1989
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Request DocumentFull accounts made up to 3 June 1989
12 Mar 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
20 Oct 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 287 Registered office changed on 14/06/89 from: lawkholme lane keighley west yorkshire bd 213
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Request DocumentRegistered office changed on 14/06/89 from: lawkholme lane keighley west yorkshire bd 213
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Apr 1989 AA Accounts made up to 4 June 1988
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Request DocumentAccounts made up to 4 June 1988
23 Mar 1989 PUC 2 Wd 13/03/89 ad 02/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/03/89 ad 02/12/88--------- £ si 98@1=98 £ ic 2/100
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 CERTNM Company name changed spiralstress LIMITED\certificate issued on 02/12/88
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Request DocumentCompany name changed spiralstress LIMITED\certificate issued on 02/12/88
17 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members