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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:

09/11/2009

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
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
4.20 - Statement of company's affairs15/12/20034.20
362 - Notice of place where an oversea branch register is kept30/10/2002362
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Application by an unlimited company to be re-registered as limited13/05/200051
53 - Application by a public company for re-registration as a private company15/09/199753
Allotment of securities - written resolution29/05/1995WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Vary share rights/names - ordinary resolution15/12/2005ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Notice of documents and particulars required to be filed12/10/2005EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Purchase own shares19/01/2006RES08
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
AA - Annual Accounts16/04/1997AA
SA - Shares agreement23/11/1997SA
652A - Application for striking off23/06/1999652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
363b - Annual Return10/10/2000363b
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
RES16 - Redemption of shares06/05/2000RES16
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
2.23 - Notice of result of meeting of creditors26/02/19972.23
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RES06 - Reduction of issued capital03/12/1997RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
AAMD - Amended Accounts20/04/1996AAMD
EEIG1 - Statement of name14/07/2002EEIG1
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
RES03 - Exempt from appointment of auditor06/12/2001RES03
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Declaration of Solvency01/05/20004.70
Notice of receiver's death30/04/19933.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Declaration on application by a joint stock company for registration as a public company18/06/1993685
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
2.7 - Administration Order02/03/19962.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07