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OWN LABEL BEAUTY LIMITED

Company number 02184969

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Sep 1991 363a Return made up to 27/08/91; 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 27/08/91; full list of members