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EUROCOSMETICS LIMITED

Company number 02486462

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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)
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 363s Return made up to 29/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1998 288a New secretary appointed;new director appointed
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 Jun 1998 288a New secretary appointed
17 Apr 1998 363s Return made up to 29/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Jul 1997 AA Full accounts made up to 31 December 1996
21 May 1997 88(2)R Ad 02/05/97--------- £ si 40000@1=40000 £ ic 30000/70000
21 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 May 1997 123 £ nc 50000/250000 02/05/97
17 Apr 1997 363s Return made up to 29/03/97; no change of members
29 Jul 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 29/03/96; no change of members
30 May 1995 363s Return made up to 29/03/95; full list of members
30 May 1995 AA Accounts for a small company made up to 31 December 1994
08 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
08 Jan 1995 88(2) Ad 19/12/94--------- £ si 15000@1=15000 £ ic 15000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 15000@1=15000 £ ic 15000/30000
08 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1995 123 £ nc 15000/50000 08/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 15000/50000 08/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
12 May 1994 363s Return made up to 29/03/94; no change 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 29/03/94; no change of members
27 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 363s Return made up to 29/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 29/03/93; no change of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991