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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)
12 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 CERTNM Company name changed independent fragrances LIMITED\certificate issued on 05/03/91
22 Nov 1990 CERTNM Company name changed accord fragrances LIMITED\certificate issued on 23/11/90
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1990 123 £ nc 1000/200000 30/04/90
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Request Document£ nc 1000/200000 30/04/90
24 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Apr 1990 CERTNM Company name changed silbury two LIMITED\certificate issued on 09/04/90
12 Mar 1990 NEWINC Incorporation