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THE HAIR EMPORIUM LIMITED

Company number 03752561

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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)
04 Apr 2001 288a New secretary appointed
29 Mar 2001 288b Secretary resigned
22 Sep 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Sep 2000 288a New secretary appointed
11 Sep 2000 288a New secretary appointed
08 Jun 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288b Secretary resigned;director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 287 Registered office changed on 21/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999 123 £ nc 100/1000 27/05/99
07 Jun 1999 CERTNM Company name changed skalit LIMITED\certificate issued on 08/06/99
14 Apr 1999 NEWINC Incorporation