FRAGRANCE FACTORY LIMITED

Company number 03073875

Date	Type	Description	View / Download
10 Jul 2000	363s	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
07 Jul 1999	363s	Return made up to 29/06/99; no change of members	(4 pages)
26 Jul 1998	363s	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(22 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 311@1=311 £ ic 689/1000	(2 pages)
29 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 376@1=376 £ ic 313/689	(2 pages)
29 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 311@1=311 £ ic 2/313	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	225	Accounting reference date extended from 01/09/98 to 31/12/98	(1 page)
06 May 1998	AA	Accounts for a small company made up to 1 September 1997	(8 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 32A laurier road london NW5 1SJ	(1 page)
28 Jul 1997	363s	Return made up to 29/06/97; no change of members	(4 pages)
10 Apr 1997	AA	Full accounts made up to 1 September 1996	(10 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1996	363s	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 31/10/96	(6 pages)
13 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1995	288	New director appointed	(2 pages)
26 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)