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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:

01/12/2009

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
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Re-registration of a company from private to public with a change of name04/02/1998CERT7
363 - Annual Return30/05/1995363
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
RES03 - Exempt from appointment of auditor25/09/2002RES03
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
AA - Annual Accounts12/09/2002AA
363b - Annual Return30/11/2005363b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
COAD - Instrument issued under Section 244(5)12/07/2000COAD
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Declaration of Solvency18/03/20054.70
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
2.20 - Notice of variation of Administration Order04/07/19972.20
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
318 - Location of directors' service con13/11/1997318
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Report of meeting approving voluntary arrangement07/01/20011.1
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Statement of name07/03/2001EEIG2
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
2.18 - Notice of Order to deal with charged property27/09/20032.18
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
4.43 - Notice of final meeting of creditors06/11/19994.43
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Purchase own shares - extraordinary resolution30/04/2002ERES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
RES13 - Other resolution01/08/1998RES13
RES03 - Exempt from appointment of auditor25/01/1997RES03
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Redemption of shares - ordinary resolution21/03/1995ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of increase in nominal capital01/05/1995123
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
652A - Application for striking off14/08/1993652A
AUD - Auditor's letter of resignation31/05/2001AUD
EEIG2 - Statement of name10/02/1995EEIG2
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice of death of Liquidator16/09/19974.18(SC)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
RES02 - esolution to re-register01/03/1996RES02
Notice of closure of a place of business of an oversea company23/12/2000CENT8
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Application by an unlimited company to be re-registered as limited17/06/199751
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM