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Company Name: BEAUTY BY HELEN LTD

Company Type:

Limited Company

Company No:

04782672

Company Address:

BEAUTY BY HELEN LTD
226 Worcester Road
DROITWICH
WR9 8AE


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEAUTY BY HELEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return16/07/1998363
Withdrawal of application for striking off28/01/2004652C
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
2.6 - Notice of Administration Order14/07/20002.6
Scheme of Arrangement06/07/2005CLOSE
RES09 - Confirmation of dissolution02/09/1998RES09
RES08 - Purchase own shares18/10/2000RES08
Statement of name08/10/2000694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Increase in nominal capital14/01/2001RESO4
Elective resolution27/12/2005ELRES
Vary share rights/names - special resolution22/06/2006SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
363a - Annual Return05/04/2006363a
OC425 - Order of Court (Section 425)14/12/1999OC425
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
3.10 - Administrative Receiver's report22/01/19993.10
Annual Return26/03/1996363b
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
363s - Annual Return15/02/2002363s
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
288b - Notice of resignation of directors or secretaries07/11/2006288b
Exempt from appointment of auditor - written resolution07/03/1999WRES03
AAMD - Amended Accounts30/11/1994AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Statement of name25/05/2002694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Declaration on application for registration27/02/200612
L64.01HC - Early dissolution request11/02/2002L64.01HC
353 - Register of members11/04/2004353
COAD - Instrument issued under Section 244(5)22/01/1999COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.19 - Notice of discharge of Administration Order12/07/20032.19
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
225 - Change of Accounting Referenc11/07/2006225
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Order of Court - dissolution void11/09/2004OC-DV
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
PROSP - Prospectus29/07/2000PROSP
123 - Notice of increase in nominal capital27/11/2002123
Increase in nominal capital - special resolution04/12/1994SRESO4
Notice of closure of a branch of an oversea company08/01/2003695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
363b - Annual Return15/10/2006363b
EEIG2 - Statement of name29/08/2004EEIG2
MA - Memorandum and Articles27/04/1996MA
Notice of leave granted in relation to a disqualification order20/01/2003DO3
NEWINC - New Incorporation documents28/09/1995NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
BS - Balance sheet02/06/1993BS
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of winding up order21/03/19984.2(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
3.4 - Certificate of constitution of creditors28/05/19953.4
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES