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Company Name: BEAUTY BY HONEY LIMITED

Company Type:

Limited Company

Company No:

05788187

Company Address:

BEAUTY BY HONEY LIMITED
155 North Hyde Road
HAYES
UB3 4NS


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 HONEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name07/09/1993694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of wind up03/04/2005F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
L64.01HC - Early dissolution request03/04/1998L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Application for striking off09/01/1998652A
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Memorandum and Articles21/01/1994MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
363s - Annual Return19/01/2000363s
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Auditor's report07/04/2001AUDR
SA - Shares agreement18/08/1995SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
MA - Memorandum and Articles17/10/2004MA
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Certificate of removal of Voluntary Liquidator19/01/20014.38
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Prospectus31/03/1998PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Liquidator's statement of receipts and payments29/05/19964.68
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
CLOSE - Scheme of Arrangement27/08/1993CLOSE
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
AAMD - Amended Accounts07/02/2005AAMD
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Annual Return09/05/2002363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Notice of disqualification order against a body corporate22/04/2000DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
363x - Annual Return04/03/1995363x
Resolution to re-register25/06/1993RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Bona Vacantia disclaimer20/03/1995BONA
MISC - Miscellaneous document07/03/1999MISC
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
RES14 - Capital/bonus issue11/02/1999RES14
Order to wind up13/05/2001COCOMP
287 - Change in situation or address of Registered Office25/07/1993287
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
VAL - Valuation Report16/12/2001VAL
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
694(4)(b) - Statement of name18/06/1998694(4)(b)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
3.4 - Certificate of constitution of creditors19/08/20003.4
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of completion of voluntary arrangement04/10/20021.4
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5