ESSENCE HAIR LIMITED

Company number 03826486

Date	Type	Description	View / Download
09 Apr 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Apr 2002	123	£ nc 40000/100000 19/03/02	(3 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
27 Dec 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	AA	Full accounts made up to 31 August 2000	(16 pages)
23 Aug 2001	363s	Return made up to 11/08/01; full list of members	(8 pages)
04 Jul 2001	353	Location of register of members	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
10 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Jan 2001	88(2)R	Ad 13/10/00--------- £ si 20000@1=20000 £ ic 20000/40000	(2 pages)
10 Jan 2001	123	Nc inc already adjusted 13/10/00	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
22 Aug 2000	363s	Return made up to 11/08/00; full list of members	(8 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: c/o bdo stoy hayward 8 baker street london W1M 1DA	(1 page)
18 Feb 2000	353	Location of register of members	(1 page)
16 Feb 2000	88(2)R	Ad 12/11/99--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next