FRAGRANT MEMORIES LIMITED

Company number 02510139

Date	Type	Description	View / Download
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: fifth floor roxburge house 273-287 regent street london W1A 4SQ	(1 page)
30 Nov 1999	122	Div 17/11/99	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Nov 1999	353a	Location of register of members (non legible)	(1 page)
04 Jul 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
23 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1998	363s	Return made up to 08/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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