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Company Name: BEAUTY-TECH INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04831254

Company Address:

BEAUTY-TECH INTERNATIONAL LIMITED
24 Crockhurst
Southwater
HORSHAM
RH13 9XA


Date:

04/12/2009

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

Email Address:
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BEAUTY-TECH INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Withdrawal of application for striking off17/08/2001652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
AUDS - Auditor's statement03/12/1997AUDS
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Decrease in nominal capital - special resolution03/12/2006SRESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
2.19 - Notice of discharge of Administration Order05/11/19952.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
L64.07 - Release of Official Receiver24/10/2002L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
3.8 - Notice of Order to dispose of charged property15/04/19973.8
2.7 - Administration Order08/01/20042.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
MA - Memorandum and Articles09/07/1996MA
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Order of Court (Section 138)19/01/2000OC138
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
2.6 - Notice of Administration Order21/08/20032.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Application for striking off01/12/1995652A
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Vary share rights/names13/09/2005RES12
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
1.4 - Notice of completion of voluntary arrang27/11/20021.4
RESO5 - Decrease in nominal capital01/02/2000RESO5
AUDR - Auditor's report31/01/1997AUDR
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Other resolution - extraordinary resolution07/11/1993ERES13
53 - Application by a public company for re-registration as a private company01/08/200153