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Company Name: BEAUTYPLAZA LTD

Company Type:

Limited Company

Company No:

05679261

Company Address:

BEAUTYPLAZA LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

29/11/2009

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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BEAUTYPLAZA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
RES02 - esolution to re-register26/11/2002RES02
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
2.23 - Notice of result of meeting of creditors16/10/19972.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
363a - Annual Return07/11/2001363a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
288a - Notice of appointment of directors or secretaries17/01/2006288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
DO1 - Notice of disqualification of an indi11/06/1993DO1
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
EEIG1 - Statement of name30/10/2004EEIG1
Declaration on application by a joint stock company for registration as a public company04/12/1994685
694(4)(a) - Statement of name21/01/2000694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
12 - Declaration on application for registration05/11/200112
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Purchase own shares - written resolution24/06/2006WRES08
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Register of Charges09/03/2000401
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
DO1 - Notice of disqualification of an indi08/12/2002DO1
BONA - Bona Vacantia disclaimer17/06/2004BONA
2.23 - Notice of result of meeting of creditors04/07/20012.23
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Amended Accounts07/11/2004AAMD
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
RES08 - Purchase own shares21/12/1995RES08
Notice of constitution of liquidation committee24/11/19954.48
DO1 - Notice of disqualification of an indi15/03/2005DO1
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
L64.04 - Directions to defer dissolution25/11/1995L64.04
Notice of intention to carry on business as an investment company07/10/1993266(1)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Administrator's Abstract of receipts and payments08/05/20002.15
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
2.7 - Administration Order07/01/19942.7
BS - Balance sheet09/07/1999BS
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897