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Company Name: COSMECARE

Company Type:

Non-Limited

Company Address:

COSMECARE
75 Bedford Place
SOUTHAMPTON
SO15 2DF


Date:

06/12/2009

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

Email Address:
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COSMECARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution19/10/1999WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Declaration on application for registration (Welsh language form).22/12/200412CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
AAMD - Amended Accounts27/12/1998AAMD
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
RES07 - Financial assistance in shares acquisition05/10/1999RES07
694(4)(a) - Statement of name12/12/1999694(4)(a)
Return of alteration in the charter31/10/1999692(1)(a)
RESO4 - Increase in nominal capital28/01/1994RESO4
OC - Order of Court11/01/1998OC
Return of final meeting in members' voluntary winding-up09/10/19964.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of disqualification of an individual12/12/1996DO1
Notice of Administrative Receiver's death01/05/20053.7
PROSP - Prospectus14/04/2005PROSP
53 - Application by a public company for re-registration as a private company23/11/199753
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Administrative Receiver's report30/01/20063.10
L64.07 - Release of Official Receiver17/06/1997L64.07
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
395 - Particulars of a mortgage or charge11/12/1993395
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Business address changed11/09/2002BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of discharge of administration order03/11/20002.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Written elective resolution06/05/2005(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
363CYM - Annual Return (Welsh language form)10/03/1999363CYM