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Company Name: EX1 COSMETICS LTD

Company Type:

Limited Company

Company No:

04199890

Company Address:

EX1 COSMETICS LTD
C/O Siddiqi & Co
Noble House
39 Tabernacle Street
LONDON
EC2A 4AA


Date:

27/11/2009

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

Email Address:
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EX1 COSMETICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries09/02/1999288a
225 - Change of Accounting Referenc12/10/2000225
2.21 - Statement of Administrator's proposals13/03/20052.21
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
353a - Register of members in non-legible form14/09/1999353a
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
RES16 - Redemption of shares28/03/2001RES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RES08 - Purchase own shares15/02/1999RES08
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
2.6 - Notice of Administration Order30/05/19932.6
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
COCOMP - Order to wind up25/07/1998COCOMP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of Receiver's report14/06/19933.5(scot)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of wind up25/12/2005F14
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of increase in nominal capital21/08/1997123
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Instrument issued under Section 244(5)06/04/1995COAD
EEIG6 - Statement of name21/01/1996EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Decrease in nominal capital04/06/1999RESO5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
RES12 - Vary share rights/names19/10/1993RES12
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.18 - Notice of Order to deal with charged property09/06/19992.18
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
RES10 - Allotment of securities14/11/1994RES10
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Valuation Report20/09/1999VAL
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Exempt from appointment of auditor - written resolution19/09/2002WRES03
652A - Application for striking off05/07/2006652A
Location of directors' service contracts02/01/2005318
Application for striking off03/06/2006652A
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
EEIG2 - Statement of name23/10/2005EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Return by an oversea company that the company is being wound up05/03/1999703P(1)
2.21 - Statement of Administrator's proposals22/05/20032.21
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Increase in nominal capital09/01/1994RESO4
4.51 - Certificate that creditors have been paid in full11/11/20054.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
RES08 - Purchase own shares20/12/2000RES08
Notice of Order to dispose of charged property19/07/20013.8
Annual Return10/01/2001363a
Instrument issued under Section 244(5)24/03/1996COAD
Resolution to re-register - ordinary resolution10/04/2004ORES02
652A - Application for striking off05/04/1997652A
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Purchase own shares19/01/2006RES08
Notice of Administrative Receiver's death15/03/19973.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
DISS40 - Notice of striking-off action disc06/03/1996DISS40
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
363s - Annual Return27/01/2005363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)