ESSENSUALS (CAMDEN) LIMITED

Company number 03973390

Date	Type	Description	View / Download
17 Jul 2001	363s	Return made up to 11/04/01; full list of members	(8 pages)
17 Jul 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
04 Jul 2001	353	Location of register of members	(1 page)
21 Sep 2000	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
21 Sep 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Sep 2000	122	£ nc 90000/45000 14/08/00	(2 pages)
21 Sep 2000	MISC	Amended 882R/44999 sha/300500	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 Jun 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
21 Jun 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
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
21 Jun 2000	353	Location of register of members	(1 page)
21 Jun 2000	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
16 May 2000	395	Particulars of mortgage/charge	(4 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
05 May 2000	288a	New director appointed	(3 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next