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Company Name: ENGLAND M.D INTL COSMETIC LIMITED

Company Type:

Limited Company

Company No:

05767671

Company Address:

ENGLAND M.D INTL COSMETIC LIMITED
Suite 8525 16-18 Circus Road
LONDON
NW8 6PG


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on england m.d intl cosmetic limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on england m.d intl cosmetic limited, please click on the link below:

ENGLAND M.D INTL COSMETIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver20/04/2004405(1)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of Administration Order09/04/20012.6
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of disqualification of an individual07/12/1998DO1
2.7 - Administration Order03/01/19952.7
Notice of wind up15/03/1999F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
12 - Declaration on application for registration04/12/199512
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
363a - Annual Return17/10/1993363a
Re-registration of a company from private to public02/05/1994CERT5
Notice of Order to dispose of charged property05/03/20003.8
Cancellation of alteration to the objects of a company11/03/20016
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Annual Accounts08/02/1998AA
RES10 - Allotment of securities12/05/1998RES10
2.19 - Notice of discharge of Administration Order03/12/19952.19
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of place where an oversea branch register is kept12/12/1996362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
4.70 - Declaration of Solvency06/12/20014.70
MA - Memorandum and Articles03/03/1997MA
Notice of place where an oversea branch register is kept02/09/2001362
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
RES08 - Purchase own shares30/06/2000RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
3.4 - Certificate of constitution of creditors28/09/19943.4
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
EEIG6 - Statement of name13/02/1999EEIG6
169 - Return by a company purchasing its own27/06/2005169
Notice of completion of voluntary arrangement15/07/20001.4(scot)
RESO4 - Increase in nominal capital31/03/1996RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
RELREC - Official Receiver's release08/07/1994RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Shares agreement08/12/1994SA
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Order of Court (Section 138)10/01/1994OC138
288a - Notice of appointment of directors or secretaries30/10/2004288a
RESO5 - Decrease in nominal capital21/06/2005RESO5
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
363s - Annual Return31/08/1999363s
RES16 - Redemption of shares23/11/2006RES16
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Exempt from appointment of auditor18/05/2002RES03
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Decrease in nominal capital - written resolution30/07/2005WRESO5
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2