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EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

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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)
10 Aug 2000 288b Director resigned
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 363a Return made up to 25/03/00; full list of members
28 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
31 Jan 2000 AA Full group accounts made up to 31 March 1999
17 Jan 2000 288c Director's particulars changed
03 Dec 1999 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.
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03 Dec 1999 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
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1999 288a New director appointed
13 May 1999 288b Director resigned
16 Apr 1999 363a Return made up to 25/03/99; full list of members
16 Apr 1999 288c Director's particulars changed
09 Apr 1999 CERTNM Company name changed virgin vie LIMITED\certificate issued on 12/04/99
15 Mar 1999 288a New director appointed
03 Mar 1999 287 Registered office changed on 03/03/99 from: salisbury house city fields business park chichester west sussex PO20 6FP
28 Jan 1999 AA Full accounts made up to 31 March 1998
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
04 Sep 1998 288b Director resigned
18 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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