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Company Name: AMBER BEAUTY SALON LIMITED

Company Type:

Limited Company

Company No:

04319243

Company Address:

AMBER BEAUTY SALON LIMITED
Seymour Leisure Centre
Seymour Place
LONDON
W1H 5TJ


Date:

23/11/2009

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 amber beauty salon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amber beauty salon limited, please click on the link below:

AMBER BEAUTY SALON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Certificate of specific penalty20/08/2002SPECPEN
Mortgage Register20/07/2000ZMORT REG
Annual Return09/05/2002363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of place where an oversea branch register is kept23/10/1993362
2.18 - Notice of Order to deal with charged property05/09/20042.18
363x - Annual Return24/01/1996363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
652A - Application for striking off23/06/1999652A
F14 - Notice of wind up09/01/2006F14
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
MISC - Miscellaneous document13/11/1996MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Application to the Court for cancellation of resolution for re-registration05/09/200254
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.20 - Statement of company's affairs05/03/20004.20
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
RESO5 - Decrease in nominal capital11/02/2000RESO5
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Prospectus26/01/1995PROSP
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
L64.04 - Directions to defer dissolution16/11/1995L64.04
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
4.51 - Certificate that creditors have been paid in full24/04/19994.51
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Auditor's letter of resignation17/03/1996AUD
Re-registration of a company from public to private17/11/1998CERT10
Confirmation of dissolution28/10/2003RES09
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
L64.07 - Release of Official Receiver21/12/2005L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
363a - Annual Return28/09/2003363a
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
MA - Memorandum and Articles05/03/2003MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
363s - Annual Return20/12/2002363s
Resolution to re-register - special resolution11/04/2004SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16