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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)
19 Jun 1992 363s Return made up to 29/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 29/03/92; full list of members
31 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 29/03/91; 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 29/03/91; full list of members
21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1990 88(2) Ad 01/05/90--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 01/05/90--------- £ si 14998@1=14998 £ ic 2/15000
04 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Apr 1990 CERTNM Company name changed goldentrader LIMITED\certificate issued on 27/04/90
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Request DocumentCompany name changed goldentrader LIMITED\certificate issued on 27/04/90
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1990 287 Registered office changed on 26/04/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 26/04/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
26 Apr 1990 CERTNM Company name changed\certificate issued on 26/04/90
29 Mar 1990 NEWINC Incorporation