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ULTRA GLOW COSMETICS LIMITED

Company number 02679629

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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)
07 May 1992 287 Registered office changed on 07/05/92 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 07/05/92 from: 30 queen charlotte street bristol BS99 7QQ
07 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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07 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Mar 1992 CERTNM Company name changed oval (786) LIMITED\certificate issued on 20/03/92
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Request DocumentCompany name changed oval (786) LIMITED\certificate issued on 20/03/92
21 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation