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Company Name: EXCLUSIVE SALON PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05148927

Company Address:

EXCLUSIVE SALON PRODUCTS LIMITED
4 Bloors Lane
Rainham
GILLINGHAM
ME8 7EG


Date:

30/11/2009

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

Email Address:
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EXCLUSIVE SALON PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
OC138 - Order of Court (Section 138)02/02/2000OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Redemption of shares30/11/2003RES16
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Elective resolution09/06/2005ELRES
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of death of Voluntary Liquidator23/02/20034.44
2.2(scot) - Notice of administration order12/05/20002.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Order of Court (Section 425)20/02/2001OC425
RESO4 - Increase in nominal capital08/11/2000RESO4
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
318 - Location of directors' service con19/03/2002318
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Notice of Receiver's report21/10/19953.5(scot)
2.20 - Notice of variation of Administration Order16/08/19992.20
EEIG1 - Statement of name01/08/1996EEIG1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
RES06 - Reduction of issued capital27/12/2001RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
51 - Application by an unlimited company to be re-registered as limited03/04/199751
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Business address changed16/06/1998BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b