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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)
12 Jun 1996 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 DocumentResolutions
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
12 Jun 1996 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 DocumentResolutions
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996 123 £ nc 1000/5000 30/05/96
12 Jun 1996 122 S-div 24/05/96
21 Apr 1996 288 Director resigned
21 Apr 1996 288 New secretary appointed;new director appointed
21 Apr 1996 288 Secretary resigned
21 Apr 1996 288 New director appointed
21 Apr 1996 287 Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU
25 Mar 1996 NEWINC Incorporation