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LUSH COSMETICS LIMITED

Company number 04162033

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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)
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 123 £ nc 100/100000 18/05/01
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
06 Jun 2001 287 Registered office changed on 06/06/01 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR
06 Jun 2001 287 Registered office changed on 06/06/01 from: 29 high street poole dorset BH15 1AB
19 Mar 2001 CERTNM Company name changed steelray no.164 LIMITED\certificate issued on 19/03/01
16 Feb 2001 NEWINC Incorporation