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ESSENSUALS (HOVE) LIMITED

Company number 05076075

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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)
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ A,b shares variations 19/07/04
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Director resigned
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 353 Location of register of members
08 Sep 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
08 Sep 2004 88(2)R Ad 16/06/04--------- £ si 49999@1=49999 £ ic 1/50000
13 Aug 2004 395 Particulars of mortgage/charge
07 May 2004 MA Memorandum and Articles of Association
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 CERTNM Company name changed toni & guy (hove) LIMITED\certificate issued on 23/04/04
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
01 Apr 2004 CERTNM Company name changed essensuals (hove) LIMITED\certificate issued on 01/04/04
17 Mar 2004 NEWINC Incorporation