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Company Name: CASCARA COSMETIC MEDICINE LIMITED

Company Type:

Limited Company

Company No:

05866316

Company Address:

CASCARA COSMETIC MEDICINE LIMITED
2 Church Avenue
Stoke Bishop
BRISTOL
BS9 1LD


Date:

27/11/2009

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

Email Address:
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CASCARA COSMETIC MEDICINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full14/02/19954.51
EEIG2 - Statement of name01/11/1996EEIG2
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
SA - Shares agreement24/10/1999SA
AUD - Auditor's letter of resignation14/10/1996AUD
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
363s - Annual Return25/02/2004363s
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
169 - Return by a company purchasing its own21/05/2003169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Notice of result of meeting of creditors08/01/19942.23
Notice of final meeting of creditors14/11/20034.43
Early dissolution request05/12/2004L64.01HC
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Scheme of Arrangement16/11/2003CLOSE
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
RELREC - Official Receiver's release07/04/1999RELREC
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Allotment of securities - extraordinary resolution11/01/2003ERES10
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
363b - Annual Return26/09/2006363b
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Other resolution - extraordinary resolution10/02/2001ERES13
Purchase own shares - extraordinary resolution30/04/2002ERES08
12 - Declaration on application for registration14/07/200312
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
325 - Location of register of directors' interests in shares etc07/01/2001325
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of Administrative Receiver's death06/10/20013.7
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Amended Accounts29/06/2004AAMD
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of ceasing to act of Receiver15/05/1994405(2)
RES06 - Reduction of issued capital16/11/1994RES06
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of discharge of administration order18/06/20032.4(scot)
Notice of receiver's death03/02/19963.3(scot)
Redemption of shares - ordinary resolution13/08/1994ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)