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Company Name: BEAUTY BY KAY

Company Type:

Non-Limited

Company Address:

BEAUTY BY KAY
57 Middle St
CONSETT
DH8 5QG


Date:

08/11/2009

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

BEAUTY BY KAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator13/07/19944.16(SC)
363x - Annual Return28/08/1997363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
51 - Application by an unlimited company to be re-registered as limited16/11/199351
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Order of Court (Section 138)14/02/1998OC138
2.19 - Notice of discharge of Administration Order31/01/19962.19
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
BUSADDCH - Business address changed29/03/2002BUSADDCH
F14 - Notice of wind up28/12/2003F14
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
318 - Location of directors' service con12/09/2006318
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Declaration of solvency12/07/20024.25(SC)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
First Directors and secretary and intended situation of Registered Office09/01/200310
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of receiver's death04/05/20003.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
OC138 - Order of Court (Section 138)22/10/1994OC138
Purchase own shares - extraordinary resolution23/06/1997ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
RES14 - Capital/bonus issue02/05/1996RES14
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
RES07 - Financial assistance in shares acquisition19/01/1995RES07
RES12 - Vary share rights/names23/10/1993RES12
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of manager's particulars04/02/1997EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
169 - Return by a company purchasing its own11/02/1995169
Redemption of shares19/05/1998RES16
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
RES11 - Disapplication of pre-emption rights04/12/2002RES11
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
SRES13 - Other resolution - special resolution29/11/2006SRES13
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
Auditor's letter of resignation04/10/1995AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Notice of place where an oversea branch register is kept18/11/1996362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
2.18 - Notice of Order to deal with charged property27/09/20032.18
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
3.4 - Certificate of constitution of creditors12/07/20003.4
363 - Annual Return05/02/1995363
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of dismissal of petition for administration order01/09/20052.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
325 - Location of register of directors' interests in shares etc29/07/2001325
401 - Register of Charges25/01/1999401
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Capital/bonus issue - written resolution05/01/1995WRES14
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
AUDS - Auditor's statement03/06/1993AUDS
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
New Incorporation documents21/09/1996NEWINC
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Statement of name29/11/2004EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11