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HEAVENLY SCENTS LIMITED

Company number 03784001

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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)
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 123 £ nc 100/10000 26/10/01
21 Jun 2001 363s Return made up to 08/06/01; full list of members
22 May 2001 CERTNM Company name changed euromove LIMITED\certificate issued on 22/05/01
14 May 2001 88(2)R Ad 09/05/01--------- £ si 8@1=8 £ ic 2/10
14 May 2001 AA Accounts made up to 31 March 2001
14 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
11 Jul 2000 363s Return made up to 08/06/00; full list of members
11 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Jul 2000 CERTNM Company name changed pharmaco (C.W.) LIMITED\certificate issued on 10/07/00
06 Jul 2000 AA Accounts made up to 30 June 2000
12 May 2000 287 Registered office changed on 12/05/00 from: unit 22 lancashire fittings LTD back devonshire place harrogate north yorkshire HG1 4AF
21 Mar 2000 287 Registered office changed on 21/03/00 from: 15 high trees dore sheffield south yorkshire S17 3GF
08 Jun 1999 NEWINC Incorporation