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Company Name: ADARA BEAUTY UK LIMITED

Company Type:

Limited Company

Company No:

05523847

Company Address:

ADARA BEAUTY UK LIMITED
92 Brudenell Road
Headingley
LEEDS
LS6 1EG


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADARA BEAUTY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Purchase own shares - special resolution05/08/1996SRES08
AUDR - Auditor's report04/07/1999AUDR
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of death of Voluntary Liquidator11/10/19994.44
Vary share rights/names - written resolution14/02/2000WRES12
Notice of receiver's death22/01/20023.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Purchase own shares31/10/2003RES08
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Disapplication of pre-emption rights26/03/2003RES11
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Allotment of securities13/10/1993RES10
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
2.21 - Statement of Administrator's proposals26/08/19962.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Particulars of a mortgage or charge10/08/2000395
VAL - Valuation Report30/04/2003VAL
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
363s - Annual Return23/04/2001363s
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
2.23 - Notice of result of meeting of creditors17/02/20032.23
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
1.4 - Notice of completion of voluntary arrang17/12/20021.4
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
287 - Change in situation or address of Registered Office11/07/2003287
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Particulars of a charge created by a company registered in Scotland11/11/2001410
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of death of Liquidator06/10/19994.18(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Redemption of shares - extraordinary resolution01/01/1994ERES16
386 - Notice of passing of resolution removing an auditor05/05/1996386
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Change of accounting reference date (Welsh form)01/09/1996225CYM
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Business address changed06/11/1999BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
2.20 - Notice of variation of Administration Order24/10/20062.20
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
2.23 - Notice of result of meeting of creditors19/05/20062.23
2.7 - Administration Order19/02/19992.7
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of Administration Order03/11/19962.6
Vary share rights/names - written resolution08/02/2000WRES12
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of wind up01/03/2002F14
Notice of variation of Administration Order17/01/19962.20
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
363x - Annual Return18/05/1999363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
AUDR - Auditor's report07/09/2000AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)