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Company Name: BELLAMOUR AROMOTHERAPY LTD

Company Type:

Limited Company

Company No:

05968798

Company Address:

BELLAMOUR AROMOTHERAPY LTD
7B Rigby Road Portswood
SOUTHAMPTON
SO17 2EU


Date:

23/11/2009

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

Email Address:
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BELLAMOUR AROMOTHERAPY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request21/11/2004L64.01HC
2.2(scot) - Notice of administration order20/07/19962.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
AUDR - Auditor's report01/03/1999AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Elective resolution23/01/1997ELRES
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Application by a private company for re-registration as a public company15/03/200043(3)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
1.1 - Report of meeting approving voluntary arran22/03/19941.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
L64.01 - Early dissolution request19/05/2002L64.01
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of removal of Liquidator09/06/19934.11(SC)
RES10 - Allotment of securities07/08/1999RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Capital/bonus issue - written resolution15/05/2003WRES14
Purchase own shares - written resolution30/07/2000WRES08
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Resolution to re-register - written resolution30/03/2002WRES02
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Statement of Administrator's proposals28/12/20032.21
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
53 - Application by a public company for re-registration as a private company05/07/200353
Return of final meeting in members' voluntary winding-up12/07/19964.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Change of Name Special Resolution29/06/2002SRES15
652C - Withdrawal of application for striking off27/06/2001652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Return delivered for registration of a branch of an oversea company04/06/1994BR1
6 - Cancellation of alteration to the objects of a company18/09/19996
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
318 - Location of directors' service con13/06/1997318
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
6 - Cancellation of alteration to the objects of a company07/05/19976
1.4 - Notice of completion of voluntary arrang07/04/20001.4
397a -20/06/1995397a
4.20 - Statement of company's affairs03/06/20054.20
Exempt from appointment of auditor - written resolution19/09/2002WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
288b - Notice of resignation of directors or secretaries07/08/1995288b
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
2.18 - Notice of Order to deal with charged property27/12/19932.18
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Resolution to re-register - ordinary resolution07/04/2000ORES02
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
RELREC - Official Receiver's release24/12/1999RELREC