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Company Name: DERMLINK INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05014670

Company Address:

DERMLINK INTERNATIONAL LIMITED
1 Bedford Row
LONDON
WC1R 4BZ


Date:

29/11/2009

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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DERMLINK INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Allotment of securities08/01/1995RES10
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Annual Accounts21/06/2003AA
288a - Notice of appointment of directors or secretaries29/04/1993288a
L64.01 - Early dissolution request11/02/2002L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Redemption of shares - written resolution10/06/1998WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
DO1 - Notice of disqualification of an indi04/06/2006DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Vary share rights/names - special resolution13/11/1999SRES12
Amended Accounts11/11/1996AAMD
Reduction of issued capital - special resolution27/03/2001SRES06
RESO4 - Increase in nominal capital05/06/1995RESO4
Return by a company purchasing its own shares27/10/2000169
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of wind up06/04/1994F14
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
363a - Annual Return24/04/2004363a
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
VAL - Valuation Report26/05/1993VAL
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Reduction of issued capital - special resolution26/05/1994SRES06
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of variation of Administration Order20/06/20032.20
Notice of statement of administrator's proposals16/10/20032.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Annual Return02/12/1993363
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
L64.07 - Release of Official Receiver20/04/2004L64.07
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
EEIG6 - Statement of name29/03/2000EEIG6
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Particulars of a charge created by a company registered in Scotland15/10/2002410
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Cancellation of alteration to the objects of a company11/03/20016
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ELRES - Elective resolution02/08/2006ELRES
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
3.10 - Administrative Receiver's report18/07/20053.10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
363 - Annual Return21/08/2001363
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of death of Liquidator29/08/19994.18(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
AUD - Auditor's letter of resignation06/11/2004AUD
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Written elective resolution07/09/2002(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
AA - Annual Accounts26/09/2005AA