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Company Name: EXQUISITE BEAUTY AND TANNING LIMITED

Company Type:

Limited Company

Company No:

05495089

Company Address:

EXQUISITE BEAUTY AND TANNING LIMITED
1ST Floor Lawrence House
The Street
Hatfield Peverel
CHELMSFORD
CM3 2DN


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXQUISITE BEAUTY AND TANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CERTNM - Change of name certificate21/01/2000CERTNM
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Early dissolution request09/07/1997L64.01HC
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ELRES - Elective resolution19/10/1993ELRES
288b - Notice of resignation of directors or secretaries16/05/2004288b
Auditor's statement14/10/2003AUDS
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Statement of rights attached to allotted shares27/09/1996128(1)
Certificate of release of Liquidator08/02/20054.14(SC)
401 - Register of Charges28/12/2005401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
F14 - Notice of wind up22/07/2006F14
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Register of members in non-legible form14/06/2002353a
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Statement of name13/05/2003EEIG1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Notice of variation of administration order28/12/19972.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice of order to deal with secured property22/01/20022.11(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
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) for23/07/1998701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Change of name certificate21/06/2002CERTNM
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Order of Court - dissolution void02/06/2000OC-DV
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
OC425 - Order of Court (Section 425)19/04/2006OC425
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Notice of Receiver's report22/11/20053.5(scot)
RESO4 - Increase in nominal capital31/03/1996RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
652A - Application for striking off16/04/1999652A
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of closure of a branch of an oversea company07/03/1996695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
AA - Annual Accounts06/11/1993AA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.6 - Notice of Administration Order23/03/19992.6
2.20 - Notice of variation of Administration Order17/12/19982.20