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ADVANCED HAIR CLINIC LIMITED

Company number 03004825

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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 Jul 1996 AA Accounts for a dormant company made up to 30 June 1995
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1996 287 Registered office changed on 14/05/96 from: senator house 85 queen victoria street london EC4V 4JL
01 Mar 1996 363s Return made up to 22/12/95; full list of members
03 Apr 1995 88(2)R Ad 08/02/95--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1995 224 Accounting reference date notified as 30/06
24 Mar 1995 288 New director appointed
24 Mar 1995 288 New director appointed
24 Mar 1995 288 New secretary appointed;new director appointed
24 Mar 1995 288 Secretary resigned
24 Mar 1995 288 Director resigned
09 Mar 1995 CERTNM Company name changed wishingswift LIMITED\certificate issued on 10/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wishingswift LIMITED\certificate issued on 10/03/95
03 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Feb 1995 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 DocumentDirector resigned;new director appointed
03 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Jan 1995 287 Registered office changed on 15/01/95 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/95 from: 120 east road london N1 6AA
22 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation