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ABSOLUTE AROMAS LIMITED

Company number 02968674

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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)
08 Dec 1999 88(2)R Ad 26/11/99--------- £ si 75000@1=75000 £ ic 2/75002
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1999 123 £ nc 100/75100 26/11/99
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
20 Sep 1999 363s Return made up to 16/09/99; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
27 Oct 1998 363s Return made up to 16/09/98; full list of members
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
22 Sep 1997 363s Return made up to 16/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 1997 287 Registered office changed on 26/06/97 from: 8B morgan street, bow, london, E3 5AB
26 Sep 1996 363s Return made up to 16/09/96; full list of members
18 Jul 1996 AA Accounts for a small company made up to 31 January 1996
25 Oct 1995 363s Return made up to 16/09/95; full list of members
19 Jun 1995 224 Accounting reference date notified as 31/01
03 Oct 1994 288 Secretary resigned;new secretary appointed
03 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1994 287 Registered office changed on 03/10/94 from: c/o rm company services LIMITED, 3RD floor, 124-130 tabernacle street, london EC2A 4SD
16 Sep 1994 NEWINC Incorporation