MAKE-UP ART COSMETICS (U.K.) LIMITED

Company number 02785078

Date	Type	Description	View / Download
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Secretary resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
03 Aug 1997	288b	Director resigned	(1 page)
08 Jul 1997	287	Registered office changed on 08/07/97 from: 2 - 4 cayton street london EC1V 9EH	(1 page)
07 Mar 1997	363s	Return made up to 29/01/97; 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
02 Feb 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
25 Feb 1996	363s	Return made up to 29/01/96; full list of members	(6 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
20 Mar 1995	363s	Return made up to 29/01/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 Aug 1994	AA	Full 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
25 Jul 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
11 Mar 1994	363s	Return made up to 29/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars 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
03 Aug 1993	325a	Location - directors interests register: non legible 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 1993	353a	Location of register of members (non legible) 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 Jun 1993	CERTNM	Company name changed M.A.C. cosmetics (U.K.) LIMITED\certificate issued on 02/06/93	(2 pages)
23 Apr 1993	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
23 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
23 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Apr 1993	88(2)R	Ad 08/04/93--------- £ si 9998@1=9998 £ ic 2/10000 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 Apr 1993	123	£ nc 1000/10000 08/04/93 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
21 Apr 1993	CERTNM	Company name changed ingleby (672) LIMITED\certificate issued on 22/04/93	(4 pages)
20 Apr 1993	288	Director resigned;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

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