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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)
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Feb 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
18 Sep 1989 287 Registered office changed on 18/09/89 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 18/09/89 from: 100 fetter lane london EC4A 1DD
18 Sep 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
22 Feb 1988 PUC 2 Wd 20/01/88 ad 18/12/87--------- £ si 900000@1=900000 £ ic 350000/1250000
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Request DocumentWd 20/01/88 ad 18/12/87--------- £ si 900000@1=900000 £ ic 350000/1250000
22 Feb 1988 PUC 2 Wd 20/01/88 ad 18/12/87--------- £ si 100000@1=100000 £ ic 250000/350000
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Request DocumentWd 20/01/88 ad 18/12/87--------- £ si 100000@1=100000 £ ic 250000/350000
22 Feb 1988 PUC 2 Wd 20/01/88 ad 18/12/87--------- £ si 104999@1=104999 £ ic 145001/250000
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Request DocumentWd 20/01/88 ad 18/12/87--------- £ si 104999@1=104999 £ ic 145001/250000
22 Feb 1988 PUC 2 Wd 20/01/88 ad 18/12/87--------- £ si 95001@1=95001 £ ic 50000/145001
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Request DocumentWd 20/01/88 ad 18/12/87--------- £ si 95001@1=95001 £ ic 50000/145001
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Feb 1988 122 S-div
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Request DocumentS-div
10 Feb 1988 123 £ nc 100000/1250000
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Request Document£ nc 100000/1250000