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THE INDEPENDENT FRAGRANCE COMPANY LIMITED

Company number 02479661

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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)
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1997 88(2)R Ad 31/08/97--------- £ si 183260@1=183260 £ ic 105000/288260
16 Sep 1997 122 Conso conve 01/09/97
16 Sep 1997 123 £ nc 250000/400000 01/09/97
12 Sep 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Aug 1997 288a New secretary appointed
04 Aug 1997 88(2)R Ad 15/07/97--------- £ si 20000@.25=5000 £ ic 100000/105000
04 Aug 1997 363s Return made up to 10/06/95; no change of members; amend
27 Jul 1997 288b Secretary resigned
22 Jul 1997 287 Registered office changed on 22/07/97 from: 352 silbury court, silbury boulevard, central milton keynes, MK9 2HJ
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288b Director resigned
25 Jun 1997 AA Accounts for a small company made up to 31 August 1996
18 Apr 1997 288b Director resigned
31 Dec 1996 395 Particulars of mortgage/charge
19 Aug 1996 395 Particulars of mortgage/charge
08 Jun 1996 363s Return made up to 10/06/96; full list of members
15 May 1996 288 New director appointed
20 Dec 1995 AA Accounts for a small company made up to 31 August 1995
20 Jun 1995 363s Return made up to 10/06/95; no change of members
24 Mar 1995 AA Accounts for a small company made up to 31 August 1994
14 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 10/06/94; 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 10/06/94; full list of members