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Company Name: CLASSIC BEAUTY WALLINGFORD LIMITED

Company Type:

Limited Company

Company No:

05104081

Company Address:

CLASSIC BEAUTY WALLINGFORD LIMITED
4 High Street
WATLINGTON
OX49 5PS


Date:

25/11/2009

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

Email Address:
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CLASSIC BEAUTY WALLINGFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
RES10 - Allotment of securities02/08/1997RES10
Notice of death of Liquidator07/10/19964.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
F14 - Notice of wind up20/12/1999F14
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
L64.01HC - Early dissolution request18/02/1995L64.01HC
Other resolution - written resolution06/03/1998WRES13
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Confirmation of dissolution - written resolution07/11/2001WRES09
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Other resolution - ordinary resolution09/04/1998ORES13
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
2.19 - Notice of discharge of Administration Order03/12/19952.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.20 - Statement of company's affairs05/12/19944.20
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
MISC - Miscellaneous document24/11/1997MISC
Scheme of Arrangement25/09/1995CLOSE
RES10 - Allotment of securities07/11/2003RES10
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Redemption of shares - ordinary resolution13/08/1994ORES16
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Application for striking off25/07/2004652A
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
288a - Notice of appointment of directors or secretaries16/03/1995288a
BUSADDCH - Business address changed21/06/2001BUSADDCH
RESO4 - Increase in nominal capital30/12/1994RESO4
Balance sheet10/07/2006BS
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of Order to deal with charged property22/08/20042.18
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
New Incorporation documents21/02/2000NEWINC
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
288b - Notice of resignation of directors or secretaries04/07/2001288b
Shares agreement30/01/1998SA
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
AUDR - Auditor's report09/10/2005AUDR
BUSADDCH - Business address changed15/06/2004BUSADDCH
AUD - Auditor's letter of resignation22/12/1993AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
12 - Declaration on application for registration13/07/199512
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
RES02 - esolution to re-register11/06/1993RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of manager's particulars01/09/2000EEIG3
AAMD - Amended Accounts06/06/1996AAMD
OC425 - Order of Court (Section 425)13/06/2003OC425
401 - Register of Charges06/09/2004401
288a - Notice of appointment of directors or secretaries04/10/1994288a
L64.01 - Early dissolution request10/02/2006L64.01
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
RESO4 - Increase in nominal capital04/01/1995RESO4
Particulars of a mortgage or charge24/08/1998395
Members' assent to company being re-registered as unlimited19/04/199749(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of order to deal with secured property07/05/19942.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
F14 - Notice of wind up02/03/1995F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
BONA - Bona Vacantia disclaimer14/02/1994BONA
RES16 - Redemption of shares31/12/1996RES16