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Company Name: BAGS OF BEAUTY LIMITED

Company Type:

Limited Company

Company No:

05742635

Company Address:

BAGS OF BEAUTY LIMITED
44 Westhill Road
Coundon
COVENTRY
CV6 2AA


Date:

28/11/2009

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

Email Address:
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BAGS OF BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name11/07/1998EEIG2
2.20 - Notice of variation of Administration Order09/07/19952.20
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Allotment of securities - ordinary resolution05/09/1994ORES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Notice of discharge of administration order03/11/20002.4(scot)
363x - Annual Return14/01/2002363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
AAMD - Amended Accounts26/01/1999AAMD
Redemption of shares - special resolution24/05/1994SRES16
Location of register of directors' interests in shares etc21/06/2004325
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of disqualification of an individual31/07/2005DO1
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Reduction of issued capital17/09/1998RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
RES06 - Reduction of issued capital29/09/2004RES06
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
EEIG1 - Statement of name12/06/2002EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Abstract of receipt and payments in receivership25/06/20003.6
353 - Register of members02/04/1998353
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of result of meeting of creditors05/07/20052.23
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
OC425 - Order of Court (Section 425)17/07/2004OC425