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ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Company number 05094961

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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)
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 287 Registered office changed on 20/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288b Director resigned
16 Jul 2004 CERTNM Company name changed broomco (3425) LIMITED\certificate issued on 16/07/04
13 Jul 2004 395 Particulars of mortgage/charge
05 Apr 2004 NEWINC Incorporation