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Company Name: EXCLUSIVE TANNING

Company Type:

Non-Limited

Company Address:

EXCLUSIVE TANNING
4 Cleveleys Avenue
THORNTON-CLEVELEYS
FY5 2UH


Date:

05/12/2009

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 TANNING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee05/09/19944.48
Vary share rights/names - written resolution18/12/1993WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
RES09 - Confirmation of dissolution07/10/1998RES09
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
6 - Cancellation of alteration to the objects of a company23/07/20016
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Declaration on application for registration05/01/199912
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Location of directors' service contracts27/02/2001318
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
AA - Annual Accounts29/08/1993AA
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of striking-off action discontinued27/04/1998DISS40
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Return by a company purchasing its own shares26/12/2003169
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
RES07 - Financial assistance in shares acquisition29/12/2000RES07
3.4 - Certificate of constitution of creditors19/04/20003.4
Directions to defer dissolution29/12/1993L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of ceasing to act of Receiver14/05/2003405(2)
EEIG2 - Statement of name12/06/1999EEIG2
Reduction of issued capital07/02/1994RES06
Order to wind up03/07/1993COCOMP
318 - Location of directors' service con09/04/1993318
363s - Annual Return07/12/1995363s
3.7 - Notice of Administrative Receiver's death04/11/20053.7
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Directions to defer dissolution22/02/1998L64.06
6 - Cancellation of alteration to the objects of a company15/10/19996
BUSADDCH - Business address changed04/10/2002BUSADDCH
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
L64.06 - Directions to defer dissolution17/05/2001L64.06
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Resolution to re-register - special resolution21/02/1994SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Particulars of a mortgage or charge10/02/2000395
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
SA - Shares agreement30/06/2001SA
RES13 - Other resolution14/11/2000RES13
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of completion of voluntary arrangement28/10/20001.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Annual Return25/08/1994363b
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
OC - Order of Court29/04/1994OC
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06