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ESSENSUALS (MARLBOROUGH) LIMITED

Company number 03874580

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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)
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
01 Dec 1999 MEM/ARTS Memorandum and Articles of Association
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
05 Nov 1999 NEWINC Incorporation