- Company Overview for OWN LABEL BEAUTY LIMITED (02184969)
- Filing history for OWN LABEL BEAUTY LIMITED (02184969)
- People for OWN LABEL BEAUTY LIMITED (02184969)
- Charges for OWN LABEL BEAUTY LIMITED (02184969)
- More for OWN LABEL BEAUTY LIMITED (02184969)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
24 Aug 1994 | 287 |
Registered office changed on 24/08/94 from: unit 9,M40 industrial centre blenheim road high wycombe bucks,HP12 3RS
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Request DocumentRegistered office changed on 24/08/94 from: unit 9,M40 industrial centre blenheim road high wycombe bucks,HP12 3RS |
10 Aug 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
12 May 1994 | 363s |
Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members |
12 May 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
18 May 1993 | 363s |
Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members |
18 May 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
18 May 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Oct 1992 | 363b |
Return made up to 27/08/92; no change of members
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|
Request DocumentReturn made up to 27/08/92; no change of members |
07 Sep 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
27 Aug 1992 | 287 |
Registered office changed on 27/08/92 from: parkway globe park marlow bucks SL7 1YA
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Request DocumentRegistered office changed on 27/08/92 from: parkway globe park marlow bucks SL7 1YA |
11 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Sep 1991 | 88(2)R |
Ad 30/05/90--------- £ si 240196@1
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Request DocumentAd 30/05/90--------- £ si 240196@1 |
24 Sep 1991 | 123 |
£ nc 1250000/1490196 30/05/90
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Request Document£ nc 1250000/1490196 30/05/90 |
16 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1991 | 363a |
Return made up to 27/08/91; full list of members
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Request DocumentReturn made up to 27/08/91; full list of members |