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Company Name: BOND STREET COSMETICS LIMITED

Company Type:

Limited Company

Company No:

03701583

Company Address:

BOND STREET COSMETICS LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

03/12/2009

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

Email Address:
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BOND STREET COSMETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
DISS40 - Notice of striking-off action disc24/02/2001DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Annual Return (Welsh language form)20/04/2003363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
RES06 - Reduction of issued capital09/12/2006RES06
652C - Withdrawal of application for striking off11/01/2003652C
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Directions to defer dissolution16/07/2001L64.06HC
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Notice of Administrative Receiver's death28/01/20053.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Capital/bonus issue18/04/1994RES14
Return delivered for registration of a branch of an oversea company09/03/2004BR1
EEIG2 - Statement of name17/06/2000EEIG2
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Prospectus31/03/1998PROSP
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Certificate of constitution of creditors04/10/19953.4
Re-registration of a company from private to public09/03/1995CERT5
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Auditor's letter of resignation31/07/1993AUD
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46