EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

Date	Type	Description	View / Download
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	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 Document
24 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
04 Sep 1996	CERTNM	Company name changed engineagent LIMITED\certificate issued on 04/09/96	(3 pages)
30 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jul 1996	88(2)R	Ad 30/05/96--------- £ si 810@.01=8 £ ic 1002/1010	(6 pages)
23 Jul 1996	88(2)R	Ad 30/05/96--------- £ si 100000@.01=1000 £ ic 2/1002	(2 pages)
16 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jul 1996	288	New director appointed	(8 pages)
07 Jul 1996	288	New director appointed	(3 pages)
07 Jul 1996	288	New director appointed	(3 pages)
07 Jul 1996	224	Accounting reference date notified as 31/03	(1 page)
05 Jul 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	Secretary resigned;director resigned	(1 page)
27 Jun 1996	288	New director appointed	(6 pages)
27 Jun 1996	288	New director appointed	(1 page)
27 Jun 1996	288	Secretary resigned;director resigned	(1 page)
27 Jun 1996	288	Director resigned	(2 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)