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Company Name: ADVANCED BEAUTY COSMETICS LIMITED

Company Type:

Limited Company

Company No:

04795786

Company Address:

ADVANCED BEAUTY COSMETICS LIMITED
4 Shelford Bottom
CAMBRIDGE
CB2 4AA


Date:

30/11/2009

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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ADVANCED BEAUTY COSMETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution01/09/2003SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
PROSP - Prospectus28/10/1999PROSP
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
New Incorporation documents17/07/1996NEWINC
SRES15 - Change of Name Special Resolution16/07/2006SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Reduction of issued capital - ordinary resolution10/07/2005ORES06
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Certificate of specific penalty08/08/2003SPECPEN
AAMD - Amended Accounts26/04/2000AAMD
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
318 - Location of directors' service con28/09/1996318
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Liquidator's statement of receipts and payment20/10/20034.6(SC)
225 - Change of Accounting Referenc02/01/1998225
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
12 - Declaration on application for registration14/07/200312
RES03 - Exempt from appointment of auditor13/09/2002RES03
Statement of name19/04/2005694(4)(a)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Change in situation or address of Registered Office28/07/1993287
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Order to wind up21/08/2003COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
EEIG6 - Statement of name04/02/2005EEIG6
652C - Withdrawal of application for striking off24/08/1999652C
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Allotment of securities - written resolution06/09/1993WRES10
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Register of members in non-legible form25/01/1994353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Other resolution - ordinary resolution13/10/1993ORES13
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)