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CLAIRE FRAGRANCE LIMITED

Company number 02966091

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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)
04 Nov 2002 363a Return made up to 08/09/02; full list of members
02 Jan 2002 AA Full accounts made up to 28 February 2001
27 Nov 2001 363a Return made up to 08/09/01; full list of members
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288a New secretary appointed
27 Nov 2001 88(2)R Ad 02/05/01--------- £ si 395000@1=395000 £ ic 350000/745000
27 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot grant opt 02/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot grant opt 02/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2001 123 £ nc 350000/745000 02/05/01
18 Apr 2001 288b Director resigned
18 Apr 2001 AA Full accounts made up to 29 February 2000
13 Apr 2001 288a New director appointed
27 Oct 2000 363s Return made up to 08/09/00; full list of members
27 Oct 2000 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 DocumentLocation of register of members address changed
27 Oct 2000 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
20 Jul 2000 AA Full accounts made up to 28 February 1999
15 Feb 2000 AA Full accounts made up to 28 February 1998
02 Sep 1999 363s Return made up to 08/09/99; full list of members
25 Jan 1999 363s Return made up to 08/09/98; no change of members
25 Feb 1998 363s Return made up to 08/09/97; full list of members
25 Feb 1998 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 DocumentLocation of register of members address changed
25 Feb 1998 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
02 Jan 1998 AA Full accounts made up to 28 February 1997