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RIMMEL INTERNATIONAL LIMITED

Company number 01488299

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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)
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288b Secretary resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 287 Registered office changed on 22/08/97 from: 1015 arlington business park theale reading berkshire RG7 4SA
28 Jun 1997 288b Director resigned
28 Jun 1997 288b Director resigned
28 Jun 1997 288a New director appointed
26 Mar 1997 CERTNM Company name changed coty LIMITED\certificate issued on 26/03/97
06 Mar 1997 363s Return made up to 31/10/96; no change of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 363s Return made up to 31/12/95; full list of members
17 Oct 1995 288 Director resigned;new director appointed
02 Oct 1995 CERTNM Company name changed beauty international LIMITED\certificate issued on 03/10/95
02 Aug 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
29 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
13 Mar 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
02 Mar 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
13 Oct 1993 287 Registered office changed on 13/10/93 from: wallingford house high street wallingford oxon OX10 0DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/93 from: wallingford house high street wallingford oxon OX10 0DF