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ASPECTS BEAUTY COMPANY LIMITED

Company number 02882953

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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)
17 Jan 1997 288b Secretary resigned;director resigned
17 Jan 1997 288a New director appointed
17 May 1996 395 Particulars of mortgage/charge
12 Apr 1996 AA Full accounts made up to 31 December 1995
27 Feb 1996 363s Return made up to 21/12/95; full list of members
25 Aug 1995 AA Full accounts made up to 31 December 1994
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed
20 Feb 1995 287 Registered office changed on 20/02/95 from: rayford house school road hove east sussex BN3 5HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: rayford house school road hove east sussex BN3 5HX
09 Feb 1995 363s Return made up to 21/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/12/94; full list of members
08 Jan 1995 88(2)R Ad 30/12/94--------- £ si 100@1=100 £ ic 137223/137323
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Request DocumentAd 30/12/94--------- £ si 100@1=100 £ ic 137223/137323
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1994 88(2)R Ad 07/06/94--------- £ si 137221@1=137221 £ ic 2/137223
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Request DocumentAd 07/06/94--------- £ si 137221@1=137221 £ ic 2/137223
13 Jul 1994 123 £ nc 1000/138121 07/06/94
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Request Document£ nc 1000/138121 07/06/94
16 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed