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LAVENDER COSMETICS LIMITED

Company number 04722592

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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)
06 Mar 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
10 Feb 2004 88(2)R Ad 27/01/04--------- £ si 15295@1=15295 £ ic 20000/35295
10 Feb 2004 123 Nc inc already adjusted 27/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned
06 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 395 Particulars of mortgage/charge
05 Dec 2003 88(2)R Ad 17/11/03--------- £ si 13999@1=13999 £ ic 6001/20000
02 Dec 2003 88(2)R Ad 19/11/03--------- £ si 6000@1=6000 £ ic 1/6001
02 Dec 2003 123 Nc inc already adjusted 17/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 CERTNM Company name changed oval (1833) LIMITED\certificate issued on 13/11/03
03 Apr 2003 NEWINC Incorporation