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THE HAIR CLINIC LIMITED

Company number 02900806

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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)
24 Sep 1996 288 Secretary's particulars changed
24 Sep 1996 288 Director's particulars changed
19 Aug 1996 287 Registered office changed on 19/08/96 from: 5 downside hove east sussex BN3 6QJ
07 Mar 1996 363s Return made up to 22/02/96; no change of members
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Request DocumentReturn made up to 22/02/96; no change of members
22 Nov 1995 AA Accounts for a small company made up to 30 June 1995
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1995 288 New director appointed
03 Mar 1995 363s Return made up to 22/02/95; full list of members
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Request DocumentReturn made up to 22/02/95; full list of members
12 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 MEM/ARTS Memorandum and Articles of Association
02 Sep 1994 88(2)R Ad 30/06/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 30/06/94--------- £ si 2@1=2 £ ic 2/4
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 287 Registered office changed on 21/07/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 21/07/94 from: 43 lawrence road hove east sussex BN3 5QE
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1994 CERTNM Company name changed bowater holdings LIMITED\certificate issued on 22/06/94
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Request DocumentCompany name changed bowater holdings LIMITED\certificate issued on 22/06/94
22 Feb 1994 NEWINC Incorporation