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ADINA COSMETIC INGREDIENTS LIMITED

Company number 02617600

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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)
24 Jun 1993 363s Return made up to 05/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/06/93
  • 363(190) ‐ Location of debenture register address changed
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 05/06/93; no change of members
26 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
23 Oct 1992 88(2) Ad 29/08/91--------- £ si 2998@1
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Request DocumentAd 29/08/91--------- £ si 2998@1
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1992 363s Return made up to 05/06/92; full list of members
  • 363(287) ‐ Registered office changed on 24/08/92
  • 363(288) ‐ Director's particulars changed
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 05/06/92; full list of members
21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 287 Registered office changed on 02/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 02/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Jul 1991 288 Secretary resigned;new secretary appointed
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation