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Company Name: BEAUTYTRADE LIMITED

Company Type:

Limited Company

Company No:

03968599

Company Address:

BEAUTYTRADE LIMITED
Severndale
Alveley
BRIDGNORTH
WV15 6HG


Date:

02/12/2009

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

Email Address:
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BEAUTYTRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.43 - Notice of final meeting of creditors07/09/20014.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of intention to carry on business as an investment company16/04/2002266(1)
3.4 - Certificate of constitution of creditors24/07/19973.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Vary share rights/names - extraordinary resolution05/11/1995ERES12
F14 - Notice of wind up01/02/2005F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
COCOMP - Order to wind up18/09/1993COCOMP
Notice of administration order18/11/20042.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Administrator's Abstract of receipts and payments22/11/20032.15
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Notice of Order to deal with charged property22/08/20042.18
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Vary share rights/names - written resolution11/06/1996WRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
287 - Change in situation or address of Registered Office24/11/2005287
Statement of name05/11/1997EEIG2
RES09 - Confirmation of dissolution04/02/2005RES09
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of result of meeting of creditors30/04/20012.23
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
SRES13 - Other resolution - special resolution19/06/2006SRES13
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
401 - Register of Charges26/12/1997401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of variation of administration order28/05/20062.12(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
OC138 - Order of Court (Section 138)24/03/2005OC138
Directions to defer dissolution23/12/1993L64.06HC
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Financial assistance in shares acquisition27/06/1996RES07
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
RES12 - Vary share rights/names13/10/2001RES12
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Order to wind up04/03/1999COCOMP
RES13 - Other resolution10/12/1997RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
225 - Change of Accounting Referenc23/04/2001225
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
3.4 - Certificate of constitution of creditors16/11/19953.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Capital/bonus issue - special resolution01/02/2003SRES14
4.43 - Notice of final meeting of creditors27/04/20044.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Purchase own shares10/02/1998RES08
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.70 - Declaration of Solvency08/03/20044.70
DO1 - Notice of disqualification of an indi23/07/1995DO1
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Vary share rights/names06/05/2006RES12