LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED

Company number 02699592

Date	Type	Description	View / Download
23 May 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
15 Mar 1995	363s	Return made up to 23/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(87 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
10 Oct 1994	AA	Full group accounts made up to 31 December 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
01 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(31 pages)
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1994	363s	Return made up to 23/03/94; no change of members 363(353) ‐ Location of register of members address changed 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
26 Aug 1993	AA	Full group accounts made up to 31 December 1992 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
23 Mar 1993	363s	Return made up to 23/03/93; full list of members 363(353) ‐ Location of register of members address changed 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
16 Nov 1992	287	Registered office changed on 16/11/92 from: aquis court 31 fishpool street st albans herts AL3 4RF 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
12 Nov 1992	224	Accounting reference date notified as 31/12 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
12 Aug 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Aug 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
12 Aug 1992	88(2)R	Ad 28/07/92--------- £ si 220000@1=220000 £ ic 50000/270000 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
12 Aug 1992	123	£ nc 50000/270000 28/07/92 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
11 Aug 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 1992	88(2)R	Ad 24/07/92--------- £ si 49900@1=49900 £ ic 100/50000 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
11 Aug 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 1992	88(2)R	Ad 09/07/92--------- £ si 98@1=98 £ ic 2/100 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
01 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1992	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1992	288	New director 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