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Company Name: ASIAN BEAUTY LTD

Company Type:

Limited Company

Company No:

SC290647

Company Address:

ASIAN BEAUTY LTD
111 Woodhill Road
Bishopbriggs
GLASGOW
G64 1AS


Date:

26/11/2009

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

Email Address:
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ASIAN BEAUTY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries05/01/1994288a
Report of meeting approving voluntary arrangement21/07/19991.1
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Auditor's letter of resignation17/03/1996AUD
L64.07 - Release of Official Receiver20/04/2005L64.07
AUDS - Auditor's statement30/03/2005AUDS
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Purchase own shares - written resolution24/06/2006WRES08
363x - Annual Return18/05/1999363x
RES16 - Redemption of shares23/11/2006RES16
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Change in situation or address of Registered Office29/10/2003287
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of petition for administration order04/06/20032.1(scot)
Statement of name27/11/2001EEIG1
RESO4 - Increase in nominal capital01/05/2004RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Scheme of Arrangement04/01/1996CLOSE
RES12 - Vary share rights/names02/12/1996RES12
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
OC138 - Order of Court (Section 138)22/11/2003OC138
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Certificate of release of Liquidator07/04/19974.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
4.70 - Declaration of Solvency29/10/19964.70
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1