- Company Overview for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- Filing history for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- People for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- More for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
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) |
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11 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jul 1992 | 363s |
Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members |
23 Jul 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
23 Dec 1991 | CERTNM |
Company name changed vichy (U.K.)LIMITED\certificate issued on 24/12/91
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Request DocumentCompany name changed vichy (U.K.)LIMITED\certificate issued on 24/12/91 |
28 Jul 1991 | AA | Accounts made up to 31 December 1990 | |
28 Jul 1991 | 363b |
Return made up to 25/06/91; full list of members
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|
Request DocumentReturn made up to 25/06/91; full list of members |
16 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Jul 1990 | 363 | Return made up to 25/06/90; full list of members | |
03 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Sep 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
16 Aug 1989 | 363 |
Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members |
09 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
04 Jul 1988 | 363 |
Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members |
08 Dec 1987 | 363 |
Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members |
12 Nov 1987 | AA | Full accounts made up to 31 December 1986 | |
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 |
13 Dec 1986 | 363 |
Return made up to 13/11/86; full list of members
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Request DocumentReturn made up to 13/11/86; full list of members |
21 Nov 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
18 Jul 1986 | 287 |
Registered office changed on 18/07/86 from: 10TH floor pemboke house 40 city road london EC1Y 2AS
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Request DocumentRegistered office changed on 18/07/86 from: 10TH floor pemboke house 40 city road london EC1Y 2AS |