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Company Name: CONTOURS COSMETIC SURGERY LIMITED

Company Type:

Limited Company

Company No:

05809091

Company Address:

CONTOURS COSMETIC SURGERY LIMITED
Agb Group Agb House
18 Avery Hill Road
New
LONDON
SE9 2BD


Date:

28/11/2009

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.


To view the most up to date company information on contours cosmetic surgery limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on contours cosmetic surgery limited, please click on the link below:

CONTOURS COSMETIC SURGERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution31/08/1999ORES13
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
353a - Register of members in non-legible form23/09/2003353a
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
RES06 - Reduction of issued capital29/09/2004RES06
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Notice of constitution of liquidation committee05/07/19984.48
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Statement of name15/09/1997EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
6 - Cancellation of alteration to the objects of a company07/05/19976
4.48 - Notice of constitution of liquidation committee20/01/20054.48
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Statement of name25/05/2002694(4)(a)
EEIG1 - Statement of name12/06/2002EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of Administrative Receiver's death31/01/20063.7
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Statement of name17/02/2001EEIG2
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Declaration of Solvency18/08/20004.70
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Vary share rights/names - special resolution22/12/1995SRES12
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
2.18 - Notice of Order to deal with charged property28/11/20062.18
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
652C - Withdrawal of application for striking off07/05/1999652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
OC - Order of Court01/09/1993OC
3.10 - Administrative Receiver's report28/04/19933.10
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Re-registration of a company from limited to unlimited17/11/2003CERT3
353a - Register of members in non-legible form27/07/2006353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Statement of name31/05/2003694(4)(a)
4.20 - Statement of company's affairs18/05/19984.20
Return of alteration in the charter19/09/2006692(1)(a)
RES06 - Reduction of issued capital16/01/2002RES06
Registration as Friendly Society24/08/2002CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
2.19 - Notice of discharge of Administration Order11/08/20052.19
Particulars of an issue of secured debentures in a series23/01/1996397a
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
6 - Cancellation of alteration to the objects of a company07/05/20066