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CLAIROL LIMITED

Company number 02486615

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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)
09 Dec 1991 AA Full accounts made up to 31 December 1990
08 Sep 1991 288 Director resigned
02 Sep 1991 88(2)R Ad 22/07/91--------- £ si 4242676@1=4242676 £ ic 2/4242678
02 Sep 1991 123 Nc inc already adjusted 22/07/91
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Request DocumentNc inc already adjusted 22/07/91
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991 CERTNM Company name changed trushelfco (no. 1627) LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed trushelfco (no. 1627) LIMITED\certificate issued on 16/01/91
15 Jan 1991 CERTNM Company name changed\certificate issued on 15/01/91
09 Jan 1991 287 Registered office changed on 09/01/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 09/01/91 from: 35 basinghall street london EC2V 5DB
09 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1990 NEWINC Incorporation