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Company Name: BEAUTY BY DAWN

Company Type:

Non-Limited

Company Address:

BEAUTY BY DAWN
Graphic Ho
St James's Pl
CRANLEIGH
GU6 8RP


Date:

25/11/2009

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

BEAUTY BY DAWN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Memorandum and Articles - used in re-registration28/12/2002MAR
AA - Annual Accounts16/02/1999AA
Change of Accounting Reference Date25/02/2006225
SA - Shares agreement12/12/2004SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Vary share rights/names - written resolution18/08/2002WRES12
51 - Application by an unlimited company to be re-registered as limited28/11/200151
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
2.21 - Statement of Administrator's proposals18/06/20062.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Redemption of shares09/03/2001RES16
Change of name certificate03/11/1993CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
BONA - Bona Vacantia disclaimer15/03/1998BONA
652A - Application for striking off16/04/1999652A
OC425 - Order of Court (Section 425)01/10/1993OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
694(4)(a) - Statement of name04/08/2005694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Disapplication of pre-emption rights20/10/2000RES11
Vary share rights/names09/06/1994RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Prospectus14/07/2001PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
New Incorporation documents04/01/2003NEWINC
3.10 - Administrative Receiver's report12/05/19973.10
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice of death of Liquidator07/10/19964.18(SC)
NEWINC - New Incorporation documents02/01/2005NEWINC
RES09 - Confirmation of dissolution07/01/2001RES09
RES14 - Capital/bonus issue24/05/2006RES14
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Reduction of issued capital04/11/2004RES06
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Court Order for notice of wind up09/04/2002CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Statement of name17/11/2000EEIG1
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of death of Voluntary Liquidator02/02/19964.44
L64.01 - Early dissolution request29/05/2002L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)