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MUST BE LOVE LIMITED

Company number 03702060

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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)
18 Oct 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
07 Feb 2001 363s Return made up to 27/01/01; full list of members
23 Aug 2000 AA Full group accounts made up to 31 January 2000
28 Mar 2000 CERTNM Company name changed helen o'troy PLC\certificate issued on 29/03/00
24 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1999 88(2)R Ad 10/03/99--------- £ si 50000@1=50000 £ ic 2/50002
14 Apr 1999 PROSP Prospectus
29 Mar 1999 122 Conve 10/03/99
29 Mar 1999 123 Nc inc already adjusted 10/03/99
29 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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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29 Mar 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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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29 Mar 1999 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.
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29 Mar 1999 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.
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29 Mar 1999 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
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1999 CERT8 Certificate of authorisation to commence business and borrow
22 Mar 1999 117 Application to commence business
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
27 Jan 1999 NEWINC Incorporation