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Company Name: DR HELENE DU T MENAGE

Company Type:

Non-Limited

Company Address:

DR HELENE DU T MENAGE
99 Harley St
LONDON
W1G 6AQ


Date:

01/12/2009

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 dr helene du t menage or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dr helene du t menage, please click on the link below:

DR HELENE DU T MENAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
169 - Return by a company purchasing its own19/06/1995169
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Allotment of securities28/06/2003RES10
Resolution to re-register17/12/2001RES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
MA - Memorandum and Articles15/08/2003MA
Notice of leave granted in relation to a disqualification order14/01/2005DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Statement of rights attached to allotted shares03/10/1996128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
652A - Application for striking off18/12/1999652A
COCOMP - Order to wind up24/06/2001COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Application for striking off03/06/2006652A
RES16 - Redemption of shares23/01/1994RES16
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
325 - Location of register of directors' interests in shares etc05/03/2005325
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
694(4)(b) - Statement of name17/05/2006694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Abstract of receipt and payments in receivership28/11/20033.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
652A - Application for striking off12/09/1997652A
Early dissolution request22/02/2003L64.01HC
EEIG2 - Statement of name29/08/2004EEIG2
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
EEIG1 - Statement of name16/01/2002EEIG1
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
COCOMP - Order to wind up30/03/1995COCOMP
363x - Annual Return07/09/2000363x
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
694(4)(a) - Statement of name10/10/2006694(4)(a)
ELRES - Elective resolution16/10/1994ELRES
Allotment of securities - extraordinary resolution20/06/2001ERES10
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Exempt from appointment of auditor11/05/2000RES03
Elective resolution11/05/1994ELRES
288a - Notice of appointment of directors or secretaries29/04/1993288a
OC425 - Order of Court (Section 425)09/03/2006OC425
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
RES06 - Reduction of issued capital11/06/1995RES06
Notice of petition for administration order28/03/20062.1(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
363b - Annual Return15/10/2006363b
363x - Annual Return05/06/2002363x
4.70 - Declaration of Solvency12/01/20004.70
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Re-registration of a company from limited to unlimited11/10/1993CERT3
Miscellaneous document16/02/1999MISC
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Change of Accounting Reference Date26/05/1996225
Location of register of directors' interests in shares etc04/11/1994325
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
L64.07 - Release of Official Receiver08/05/1995L64.07
RES11 - Disapplication of pre-emption rights29/09/1994RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
BUSADDCH - Business address changed26/08/2006BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
3.4 - Certificate of constitution of creditors11/12/19973.4