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EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

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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)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
18 Aug 1998	123	Nc inc already adjusted 19/01/98	View PDF Nc inc already adjusted 19/01/98 - link opens in a new window - 1 page (1 page)
18 Aug 1998	122	Recon 09/10/96	View PDF Recon 09/10/96 - link opens in a new window - 1 page (1 page)
18 Aug 1998	88(2)R	Ad 30/07/96--------- £ si 15151@.01	View PDF Ad 30/07/96--------- £ si 15151@.01 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	123	Nc inc already adjusted 30/07/96	View PDF Nc inc already adjusted 30/07/96 - link opens in a new window - 1 page (1 page)
11 Aug 1998	88(2)R	Ad 30/06/96--------- £ si 51@.01	View PDF Ad 30/06/96--------- £ si 51@.01 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	363a	Return made up to 25/03/98; full list of members; amend	View PDF Return made up to 25/03/98; full list of members; amend - link opens in a new window - 34 pages (34 pages)
26 Jul 1998	88(2)R	Ad 01/04/98--------- £ si 51@.01 £ ic 2020/2020	View PDF Ad 01/04/98--------- £ si 51@.01 £ ic 2020/2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	123	£ nc 5151/5152 01/04/98	View PDF £ nc 5151/5152 01/04/98 - link opens in a new window - 1 page (1 page)
26 Jul 1998	123	Nc inc already adjusted 30/07/96	View PDF Nc inc already adjusted 30/07/96 - link opens in a new window - 1 page (1 page)
26 Jul 1998	88(2)R	Ad 30/07/96--------- £ si 1510@.01	View PDF Ad 30/07/96--------- £ si 1510@.01 - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
26 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
29 Apr 1998	363a	Return made up to 25/03/98; full list of members	View PDF Return made up to 25/03/98; full list of members - link opens in a new window - 33 pages (33 pages)
24 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
21 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 130 salisbury house city fields business park tangmere,chichester west sussex PO20 6FP	View PDF Registered office changed on 25/06/97 from: 130 salisbury house city fields business park tangmere,chichester west sussex PO20 6FP - link opens in a new window - 1 page (1 page)
17 Jun 1997	CERTNM	Company name changed the project consultancy LIMITED\certificate issued on 17/06/97	View PDF Company name changed the project consultancy LIMITED\certificate issued on 17/06/97 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	363a	Return made up to 25/03/97; full list of members	View PDF Return made up to 25/03/97; full list of members - link opens in a new window - 29 pages (29 pages)
18 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 1996	88(2)R	Ad 28/10/96--------- £ si 85859@.01=858 £ ic 1010/1868	View PDF Ad 28/10/96--------- £ si 85859@.01=858 £ ic 1010/1868 - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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