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Company Name: CAROLINE BALAZS SKIN AESTHETICS LIMITED

Company Type:

Limited Company

Company No:

05555367

Company Address:

CAROLINE BALAZS SKIN AESTHETICS LIMITED
C/O Pursglove & Brown
Liverpool House Lower Bridge
Street
CHESTER
CH1 1RS


Date:

02/12/2009

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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CAROLINE BALAZS SKIN AESTHETICS LIMITED



Companies House documents and credit reports
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BS - Balance sheet18/03/2005BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
RES16 - Redemption of shares31/12/2002RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
2.18 - Notice of Order to deal with charged property26/05/20042.18
Amended Accounts15/02/2004AAMD
4.43 - Notice of final meeting of creditors03/02/19994.43
Increase in nominal capital - written resolution28/06/1998WRESO4
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
New Incorporation documents31/03/1999NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of discharge of Administration Order13/12/20012.19
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Resolution to re-register - written resolution11/04/2003WRES02
694(4)(b) - Statement of name16/03/1994694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
288a - Notice of appointment of directors or secretaries02/03/2001288a
EEIG6 - Statement of name17/09/1993EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Register of members26/10/1998353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
RES12 - Vary share rights/names11/12/1993RES12
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Declaration on application for registration (Welsh language form).26/07/199512CYM
Re-registration of a company from private to public05/12/1995CERT5
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Decrease in nominal capital - special resolution05/07/1995SRESO5
Annual Return26/09/2001363
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Bona Vacantia disclaimer01/06/1996BONA
652C - Withdrawal of application for striking off04/11/2001652C
L64.04 - Directions to defer dissolution03/10/1995L64.04
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
RES11 - Disapplication of pre-emption rights17/05/1998RES11
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
WRES13 - Other resolution - written resolution10/04/1998WRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Return delivered for registration of a branch of an oversea company09/12/2005BR1
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
VAL - Valuation Report09/11/2003VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Location of directors' service contracts02/01/2005318
ELRES - Elective resolution22/08/2005ELRES
Other resolution12/03/1999RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
RES07 - Financial assistance in shares acquisition19/01/1995RES07