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Company Name: ADVANCED HAIR STUDIOS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02526355

Company Address:

ADVANCED HAIR STUDIOS INTERNATIONAL LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

30/11/2009

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

Email Address:
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ADVANCED HAIR STUDIOS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Application by an unlimited company to be re-registered as limited06/12/199651
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Vary share rights/names - special resolution22/12/1995SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
COCOMP - Order to wind up21/09/2003COCOMP
Particulars of a charge created by a company registered in Scotland24/01/2004410
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
2.19 - Notice of discharge of Administration Order28/12/19962.19
Purchase own shares31/10/2003RES08
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Application to the Court for cancellation of resolution for re-registration24/02/200454
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
288a - Notice of appointment of directors or secretaries17/01/2006288a
225 - Change of Accounting Referenc11/03/2002225
L64.06 - Directions to defer dissolution10/03/1996L64.06
Purchase own shares23/03/1994RES08
288b - Notice of resignation of directors or secretaries03/11/2002288b
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of result of meeting of creditors28/09/19992.23
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
BS - Balance sheet08/05/2005BS
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
MA - Memorandum and Articles14/07/1996MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
AUD - Auditor's letter of resignation23/07/1998AUD
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
L64.07 - Release of Official Receiver31/07/1995L64.07
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Auditor's report05/04/1996AUDR
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of resignation of Liquidator14/02/20014.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Administrator's Abstract of receipts and payments19/05/19992.15
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Increase in nominal capital - written resolution20/09/1998WRESO4