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Company Name: CHARLES HAIR FASHION LIMITED

Company Type:

Limited Company

Company No:

03832295

Company Address:

CHARLES HAIR FASHION LIMITED
72 New Cavendish Street
LONDON
W1G 8AU


Date:

25/11/2009

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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CHARLES HAIR FASHION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Prospectus04/03/2000PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Re-registration of a company from private to public31/03/1994CERT5
EEIG1 - Statement of name13/03/1995EEIG1
Administration Order06/11/20052.7
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Statement of company's affairs17/02/20054.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
4.43 - Notice of final meeting of creditors10/06/19984.43
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
363a - Annual Return17/05/2000363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
363a - Annual Return16/01/1999363a
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
COCOMP - Order to wind up10/03/2001COCOMP
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
RES12 - Vary share rights/names14/02/2006RES12
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
BS - Balance sheet20/07/1995BS
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.43 - Notice of final meeting of creditors07/04/20034.43
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Annual Return02/11/2000363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of variation of Administration Order18/04/20032.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of result of meeting of creditors16/09/19972.23
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
6 - Cancellation of alteration to the objects of a company08/11/19946
Annual Return05/08/2004363
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
L64.01HC - Early dissolution request21/11/2004L64.01HC
363s - Annual Return08/03/1995363s
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
New Incorporation documents31/03/1999NEWINC
AUD - Auditor's letter of resignation13/01/2003AUD
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
EEIG1 - Statement of name10/02/2006EEIG1
First Directors and secretary and intended situation of Registered Office26/05/199610
RES12 - Vary share rights/names11/12/1993RES12
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Application by an unlimited company to be re-registered as limited24/09/199351
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Redemption of shares27/03/2005RES16
Statement of name05/11/1997EEIG2
Notice of resignation of directors or secretaries24/08/2005288b
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Statement of name11/08/1997EEIG6
Exempt from appointment of auditor02/01/1997RES03
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
EEIG1 - Statement of name16/09/2004EEIG1
Particulars of an issue of secured debentures in a series07/10/1999397a