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BODYCARE TOILETRIES LIMITED

Company number 02188629

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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)
29 Sep 1994 MA Memorandum and Articles of Association
29 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jul 1994 363s Return made up to 13/06/94; full list of members
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01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jul 1993 MA Memorandum and Articles of Association
23 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 1993 363s Return made up to 13/06/93; no change of members
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Request DocumentReturn made up to 13/06/93; no change of members
23 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1992 363s Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
19 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
23 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1991 363a Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
07 Dec 1990 287 Registered office changed on 07/12/90 from: churchill way lomeshaye industrial estate brunley lancashire, BB9 6RT
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Request DocumentRegistered office changed on 07/12/90 from: churchill way lomeshaye industrial estate brunley lancashire, BB9 6RT
07 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
07 Aug 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
05 Jan 1990 88(2)R Ad 22/11/89--------- £ si 98998@1=98998 £ ic 2/99000
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Request DocumentAd 22/11/89--------- £ si 98998@1=98998 £ ic 2/99000
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1990 MA Memorandum and Articles of Association
08 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Jun 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
10 Feb 1989 287 Registered office changed on 10/02/89 from: 7TH floor,bernard house piccadilly plaza manchester M1 4DD
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Request DocumentRegistered office changed on 10/02/89 from: 7TH floor,bernard house piccadilly plaza manchester M1 4DD
07 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge