THE FRENCH COSMETIC MEDICAL COMPANY LIMITED

Company number 03332853

Date	Type	Description	View / Download
14 Jan 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
16 Apr 1998	288c	Secretary's particulars changed	(1 page)
26 Mar 1998	363a	Return made up to 13/03/98; full list of members	(7 pages)
11 Feb 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
26 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
26 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 598@1=598 £ ic 202/800	(2 pages)
26 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 200@1=200 £ ic 2/202	(2 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1997	288a	New secretary appointed 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
23 Jul 1997	288b	Secretary resigned 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
23 Jul 1997	288b	Director resigned 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
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 2 blackall street london EC2A 4AD 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
23 Jul 1997	288a	New director appointed 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
27 Jun 1997	CERTNM	Company name changed gantechaven LIMITED\certificate issued on 30/06/97	(2 pages)
13 Mar 1997	NEWINC	Incorporation	(11 pages)