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Company Name: ANN ELIZABETH HAIRCARE LIMITED

Company Type:

Limited Company

Company No:

04930863

Company Address:

ANN ELIZABETH HAIRCARE LIMITED
Currane 36 Chawn Hill
Oldswinford
STOURBRIDGE
DY9 7JB


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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ANN ELIZABETH HAIRCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution12/09/2002WRES06
Prospectus20/01/1996PROSP
ELRES - Elective resolution22/08/2005ELRES
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
L64.04 - Directions to defer dissolution30/01/2000L64.04
2.6 - Notice of Administration Order15/05/20032.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
RES14 - Capital/bonus issue19/02/2002RES14
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Order of Court for re-registration22/11/1995OCREREG
Statement of name31/08/2002694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Decrease in nominal capital - written resolution22/05/1996WRESO5
363x - Annual Return05/02/2005363x
3.7 - Notice of Administrative Receiver's death01/12/19973.7
COAD - Instrument issued under Section 244(5)21/10/1999COAD
2.6 - Notice of Administration Order18/09/20052.6
Order of Court for re-registration18/05/1995OCREREG
Resolution to re-register - written resolution26/03/2005WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Other resolution - ordinary resolution10/04/2000ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Report of meeting approving voluntary arrangement22/07/19981.1
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of documents and particulars required to be filed30/09/1999EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Valuation Report02/02/1995VAL
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
MA - Memorandum and Articles06/06/2004MA
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Prospectus03/03/1997PROSP
2.6 - Notice of Administration Order13/08/19992.6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Notice of discharge of Administration Order14/01/20002.19
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
EEIG1 - Statement of name17/12/2002EEIG1