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IT&LY HAIR & BEAUTY LIMITED

Company number 02880925

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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)
11 Jan 1995 225(1) Accounting reference date shortened from 31/01 to 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 DocumentAccounting reference date shortened from 31/01 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 15/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Feb 1994 88(2)R Ad 18/01/94--------- £ si 179998@1=179998 £ ic 2/180000
07 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1994 123 £ nc 10000/300000 15/12/93
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Feb 1994 287 Registered office changed on 07/02/94 from: aci house torrington park north finchley london. N12 9SZ.
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Request DocumentRegistered office changed on 07/02/94 from: aci house torrington park north finchley london. N12 9SZ.
15 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation