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Company Name: ABSOLUTE NAIL & BEAUTY

Company Type:

Non-Limited

Company Address:

ABSOLUTE NAIL & BEAUTY
High Street
Rhuddlan
RHYL
LL18 2TY


Date:

10/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on absolute nail & beauty or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute nail & beauty, please click on the link below:

ABSOLUTE NAIL & BEAUTY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order05/02/2004DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Change of Name Special Resolution24/05/2002SRES15
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
353a - Register of members in non-legible form28/01/1999353a
Administration Order24/02/19972.7
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Miscellaneous document16/02/2005MISC
EEIG2 - Statement of name05/12/2000EEIG2
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Certificate of release of Liquidator29/10/20004.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Purchase own shares - extraordinary resolution26/03/2005ERES08
123 - Notice of increase in nominal capital15/04/1995123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Allotment of securities - ordinary resolution03/10/1999ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
AUDS - Auditor's statement27/09/1994AUDS
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SRES13 - Other resolution - special resolution13/11/2004SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of death of Liquidator07/10/19964.18(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
EEIG1 - Statement of name05/12/2006EEIG1
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Redemption of shares - special resolution07/11/1995SRES16
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Particulars of an issue of secured debentures in a series22/03/2005397a
1.1 - Report of meeting approving voluntary arran16/12/20051.1
2.23 - Notice of result of meeting of creditors25/11/20022.23
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Shares agreement21/12/1999SA
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Memorandum and Articles27/05/2000MA
Application to the Court for cancellation of resolution for re-registration12/02/200654
Application by a private company for re-registration as a public company08/01/199943(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
325 - Location of register of directors' interests in shares etc18/10/1997325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Re-registration of a company from limited to unlimited20/12/1993CERT3
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
RES09 - Confirmation of dissolution18/08/2004RES09
VAL - Valuation Report15/11/1997VAL
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
363a - Annual Return31/03/2004363a
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Directions to defer dissolution03/10/1995L64.06HC
Auditor's letter of resignation16/05/1999AUD
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)