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LONDON ESSENCE COMPANY LIMITED(THE)

Company number 00151590

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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)
16 Mar 1988 363 Return made up to 28/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/88; full list of members
21 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Apr 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1987 AA Accounts for a dormant company made up to 27 September 1986
03 Mar 1987 363 Return made up to 21/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1986 287 Registered office changed on 06/10/86 from: 6-12 station road kettering northants NN15 7HA
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Request DocumentRegistered office changed on 06/10/86 from: 6-12 station road kettering northants NN15 7HA
03 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1986 288 New director appointed
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Request DocumentNew director appointed