ESSENSUALS (TONBRIDGE) LIMITED

Company number 03893066

Date	Type	Description	View / Download
15 May 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
15 May 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 May 2002	123	£ nc 20000/100000 27/03/02	(3 pages)
15 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 May 2002	288b	Director resigned	(1 page)
11 Jan 2002	363a	Return made up to 13/12/01; full list of members	(8 pages)
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)
13 Sep 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
04 Jul 2001	353	Location of register of members	(1 page)
10 Jan 2001	363s	Return made up to 13/12/00; full list of members	(8 pages)
10 Jan 2001	363(288)	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 Document
10 Jan 2001	363(353)	Location of register of members address 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 Document
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
28 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
07 Mar 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.	Request Document
07 Mar 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.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
07 Mar 2000	88(2)R	Ad 04/02/00--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
18 Feb 2000	353	Location of register of members	(1 page)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288a	New director appointed	(2 pages)