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COSMETECH CLINICS LIMITED

Company number NI065931

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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)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AP01	Appointment of Dr Suresh Tharma as a director	View PDF Appointment of Dr Suresh Tharma as a director - link opens in a new window - 4 pages (4 pages)
19 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 90	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 90 - link opens in a new window - 4 pages (4 pages)
20 Sep 2009	371S(NI)	14/08/09 annual return shuttle	View PDF 14/08/09 annual return shuttle - link opens in a new window - 7 pages (7 pages)
26 Jun 2009	AC(NI)	31/10/08 annual accts	View PDF 31/10/08 annual accts - link opens in a new window - 7 pages (7 pages)
26 Jun 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
25 Nov 2008	371S(NI)	14/08/08 annual return shuttle	View PDF 14/08/08 annual return shuttle - link opens in a new window - 6 pages (6 pages)
13 Jan 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
13 Jan 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
14 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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