COSMETICA MANUFACTURING LIMITED

Company number 04075799

Date	Type	Description	View / Download
09 Apr 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
09 Apr 2002	288c	Director's particulars changed	(1 page)
24 Oct 2001	363s	Return made up to 21/09/01; full list of members	(7 pages)
24 Oct 2001	363(288)	Secretary's particulars changed;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
06 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
30 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
22 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 4000@1=4000 £ ic 96000/100000	(2 pages)
22 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 95999@1=95999 £ ic 1/96000	(2 pages)
22 Nov 2000	123	Nc inc already adjusted 01/11/00	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
04 Oct 2000	CERTNM	Company name changed deepwork LIMITED\certificate issued on 05/10/00	(2 pages)
21 Sep 2000	NEWINC	Incorporation	(16 pages)