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INTERNATIONAL HAIR COSMETICS LIMITED

Company number 03150196

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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)
24 Aug 1999 287 Registered office changed on 24/08/99 from: staple house staple gardens winchester SO23 9EJ
03 Nov 1998 AA Accounts for a small company made up to 31 March 1998
28 May 1998 403a Declaration of satisfaction of mortgage/charge
19 May 1998 395 Particulars of mortgage/charge
28 Apr 1998 395 Particulars of mortgage/charge
29 Jan 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 1997 88(2)R Ad 10/11/97--------- £ si 46738@1=46738 £ ic 100/46838
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Nov 1997 123 £ nc 10000/60000 10/11/97
26 Aug 1997 AA Accounts for a small company made up to 31 March 1997
23 Apr 1997 363s Return made up to 24/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/04/97
23 Apr 1997 88(2)R Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100
25 Mar 1997 395 Particulars of mortgage/charge
24 Jun 1996 224 Accounting reference date notified as 31/03
18 Jun 1996 288 New secretary appointed;new director appointed
18 Jun 1996 288 New director appointed
30 Jan 1996 288 Director resigned
30 Jan 1996 288 Secretary resigned
30 Jan 1996 287 Registered office changed on 30/01/96 from: 17 city business centre lower road london SE16 1AA
24 Jan 1996 NEWINC Incorporation