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Company Name: DION HEALTH & BEAUTY SPA

Company Type:

Non-Limited

Company Address:

DION HEALTH & BEAUTY SPA
17 Westgate
Baildon
SHIPLEY
BD17 5EH


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on dion health & beauty spa or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dion health & beauty spa, please click on the link below:

DION HEALTH & BEAUTY SPA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
RES08 - Purchase own shares30/06/2000RES08
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Increase in nominal capital01/11/1995RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
287 - Change in situation or address of Registered Office21/10/2002287
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
363b - Annual Return30/06/2006363b
RESO4 - Increase in nominal capital27/07/2002RESO4
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Order of Court - dissolution void19/02/1995OC-DV
AUD - Auditor's letter of resignation06/11/2004AUD
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Increase in nominal capital12/09/1997RESO4
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Vary share rights/names - written resolution18/12/1993WRES12
4.70 - Declaration of Solvency21/05/20044.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
L64.01HC - Early dissolution request09/10/2005L64.01HC
ELRES - Elective resolution22/09/2003ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
AAMD - Amended Accounts29/06/2003AAMD
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Purchase own shares - extraordinary resolution13/02/1996ERES08
405(1) - Notice of appointment of Receiver24/05/2002405(1)
DO1 - Notice of disqualification of an indi09/08/1997DO1
363b - Annual Return21/03/1998363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Vary share rights/names - extraordinary resolution18/02/2003ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Resolution to re-register - ordinary resolution11/08/2004ORES02
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Balance sheet27/02/2000BS
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
2.7 - Administration Order26/08/20002.7
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Redemption of shares - written resolution24/10/1995WRES16
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Official Receiver's release14/02/2004RELREC
Other resolution - written resolution09/06/2000WRES13
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Statement of rights attached to allotted shares24/02/1996128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15