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PERFUME POINT.CO.UK LIMITED

Company number 04366220

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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)
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 363s Return made up to 04/02/07; full list of members
29 Aug 2006 363s Return made up to 04/02/06; full list of members
28 Dec 2005 88(2)R Ad 14/06/05--------- £ si 30000@1=30000 £ ic 100/30100
28 Dec 2005 123 Nc inc already adjusted 14/06/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005 AA Full accounts made up to 30 April 2005
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2005 155(6)a Declaration of assistance for shares acquisition
23 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 363a Return made up to 04/02/05; full list of members
10 Jun 2005 287 Registered office changed on 10/06/05 from: 345 moorside road swinton manchester greater manchester M27 9HH
09 Jun 2005 MEM/ARTS Memorandum and Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 AA Accounts for a small company made up to 30 April 2004
10 Nov 2004 288a New director appointed
05 Apr 2004 363s Return made up to 04/02/04; full list of members
11 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
12 Apr 2003 363s Return made up to 04/02/03; full list of members
22 Nov 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
21 Oct 2002 288a New director appointed