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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 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1988 288 Director resigned;new director appointed
25 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
25 Oct 1987 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
13 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned
17 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
11 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1987 288 New director appointed
06 Mar 1987 287 Registered office changed on 06/03/87 from: 973 greast west road brentford middlesex TW8 9OW
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Request DocumentRegistered office changed on 06/03/87 from: 973 greast west road brentford middlesex TW8 9OW
28 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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
06 Nov 1986 288 New director appointed
03 Mar 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
31 Mar 1980 NEWINC Incorporation
31 Mar 1980 MISC Certificate of incorporation