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FACES COSMETICS LIMITED

Company number 05910627

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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)
02 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	88(2)R	Ad 24/08/06--------- £ si 50899998@.01=508999 £ ic 1002/510001	View PDF Ad 24/08/06--------- £ si 50899998@.01=508999 £ ic 1002/510001 - link opens in a new window - 12 pages (12 pages)
10 Oct 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 2006	88(2)R	Ad 12/09/06--------- £ si 100000@.01=1000 £ ic 2/1002	View PDF Ad 12/09/06--------- £ si 100000@.01=1000 £ ic 2/1002 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	225	Accounting reference date shortened from 31/08/07 to 31/07/07	View PDF Accounting reference date shortened from 31/08/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
24 Aug 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Aug 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 73 pages (73 pages)

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