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Company Name: BE BEAUTIFUL 1 LTD

Company Type:

Limited Company

Company No:

05433949

Company Address:

BE BEAUTIFUL 1 LTD
2 Fairways
Fulwood
PRESTON
PR2 8FX


Date:

24/11/2009

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

Email Address:
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BE BEAUTIFUL 1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles07/10/1997MA
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
SA - Shares agreement01/10/2004SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
AUD - Auditor's letter of resignation01/08/1997AUD
L64.01HC - Early dissolution request26/03/2000L64.01HC
397a -26/04/2002397a
L64.04 - Directions to defer dissolution30/12/1998L64.04
Location of directors' service contracts27/02/2001318
Allotment of securities - extraordinary resolution13/09/1993ERES10
Withdrawal of application for striking off13/10/2003652C
Notice of wind up31/10/2002F14
386 - Notice of passing of resolution removing an auditor23/06/2005386
694(4)(b) - Statement of name03/12/1999694(4)(b)
Particulars of an issue of secured debentures in a series23/02/1997397a
169 - Return by a company purchasing its own27/04/2000169
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of documents and particulars required to be filed09/11/2002EEIG4
RES10 - Allotment of securities22/03/1997RES10
RELREC - Official Receiver's release03/02/2003RELREC
L64.07 - Release of Official Receiver20/09/2000L64.07
4.70 - Declaration of Solvency24/05/19984.70
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
L64.01HC - Early dissolution request03/05/2005L64.01HC
AA - Annual Accounts01/01/2004AA
Capital/bonus issue09/02/2003RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
287 - Change in situation or address of Registered Office25/07/1993287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
First Directors and secretary and intended situation of Registered Office23/06/199610
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
386 - Notice of passing of resolution removing an auditor19/04/1998386
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Other resolution - extraordinary resolution11/02/1996ERES13
Application by a private company for re-registration as a public company26/12/200543(3)
OC - Order of Court17/10/2005OC
Notice of receiver's death20/11/19953.3(scot)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Annual Return01/09/2001363s
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Written elective resolution11/10/2005(W)ELRES
Disapplication of pre-emption rights20/11/1998RES11
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Statement of name01/09/1996EEIG2
Confirmation of dissolution11/09/1997RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Location of register of directors' interests in shares etc02/02/2002325
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Court Order for notice of wind up12/08/1995CO4.2S
Certificate of constitution of creditors27/01/20063.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
287 - Change in situation or address of Registered Office16/06/2003287
BUSADDCH - Business address changed28/12/2005BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
RES08 - Purchase own shares17/05/1997RES08
2.19 - Notice of discharge of Administration Order25/11/20002.19
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Re-registration of a company from limited to unlimited08/04/2000CERT3
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Notice of Administration Order22/06/20002.6
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of appointment of Liquidator17/04/20024.9(SC)
3.4 - Certificate of constitution of creditors06/09/20013.4
4.48 - Notice of constitution of liquidation committee01/11/19974.48