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REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED

Company number 03057342

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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)
19 Jan 1998 CERTNM Company name changed rexam switch technology LIMITED\certificate issued on 20/01/98
23 Sep 1997 288c Director's particulars changed
17 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Jun 1997 363a Return made up to 16/05/97; full list of members
18 Jun 1996 363a Return made up to 16/05/96; full list of members
20 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Secretary resigned
22 Nov 1995 288 Director resigned
22 Nov 1995 224 Accounting reference date notified as 31/12
22 Nov 1995 287 Registered office changed on 22/11/95 from: 9 cheapside london EC2V 6AD
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New secretary appointed
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1995 NEWINC Incorporation