ULTRA GLOW COSMETICS LIMITED

Company number 02679629

Date	Type	Description	View / Download
19 May 1997	287	Registered office changed on 19/05/97 from: 25 phoenix court hawkins road colchester essex CO2 8JY	(1 page)
19 May 1997	363a	Return made up to 21/01/97; no change of members	(6 pages)
21 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
25 May 1996	AUD	Auditor's resignation	(1 page)
29 Mar 1996	363s	Return made up to 21/01/96; full list of members 363(287) ‐ Registered office changed on 29/03/96	(6 pages)
29 Nov 1995	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
13 Mar 1995	363s	Return made up to 21/01/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
17 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
28 Sep 1994	AA	Accounts for a small company made up to 31 May 1994 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
22 Jun 1994	288	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 Document
22 Jun 1994	363s	Return made up to 21/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 Document
08 Apr 1994	395	Particulars of mortgage/charge 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
09 Sep 1993	AA	Full accounts made up to 31 May 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 Document
11 Mar 1993	288	Secretary resigned;new secretary appointed 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
11 Mar 1993	287	Registered office changed on 11/03/93 from: 78 hatton gdns london EC1N 8JA 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
11 Mar 1993	225(1)	Accounting reference date extended from 30/04 to 31/05 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
14 Feb 1993	363b	Return made up to 21/01/93; 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 Document
08 Dec 1992	288	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 Document
02 Jun 1992	288	Secretary 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 Document
27 May 1992	395	Particulars of mortgage/charge 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
15 May 1992	288	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 Document
07 May 1992	88(2)R	Ad 30/04/92--------- £ si 49998@1=49998 £ ic 2/50000 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
07 May 1992	123	Nc inc already adjusted 30/04/92 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