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EALING (E) HAIRDRESSING LIMITED

Company number 03802569

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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)
27 Oct 2001 288a New secretary appointed
13 Sep 2001 AA Full accounts made up to 31 August 2000
28 Jul 2001 363s Return made up to 08/07/01; full list of members
23 Jul 2001 88(2)R Ad 12/10/00--------- £ si 20000@1=20000 £ ic 20000/40000
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 123 £ nc 20000/40000 12/10/00
23 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction of variations 12/10/00
04 Jul 2001 353 Location of register of members
02 Aug 2000 363s Return made up to 08/07/00; full list of members
12 May 2000 287 Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
18 Feb 2000 353 Location of register of members
02 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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02 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2000 88(2)R Ad 12/11/99--------- £ si 19998@1=19998 £ ic 2/20000
02 Feb 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
28 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
09 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 288a New director appointed
31 Aug 1999 288b Director resigned
31 Aug 1999 288b Secretary resigned