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Company Name: FINE ENGLISH TOILETRIES LIMITED

Company Type:

Limited Company

Company No:

03610614

Company Address:

FINE ENGLISH TOILETRIES LIMITED
15-17 Lansdowne Road
SOUTHAMPTON
SO15 4HD


Date:

28/11/2009

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

Email Address:
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FINE ENGLISH TOILETRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.43 - Notice of final meeting of creditors10/10/20064.43
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Notice of variation of Administration Order17/01/19962.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Members' assent to company being re-registered as unlimited05/12/200249(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
MISC - Miscellaneous document30/03/2006MISC
Notice of Receiver's report27/06/20013.5(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
363b - Annual Return21/09/2001363b
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of administration order20/03/19992.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of variation of administration order09/11/19982.12(scot)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Register of members10/01/2006353
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
652C - Withdrawal of application for striking off10/07/1994652C
Annual Return08/11/1994363x
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Certificate of specific penalty11/11/1998SPECPEN
Confirmation of dissolution - written resolution15/08/1995WRES09
Directions to defer dissolution03/10/1995L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Other resolution - special resolution18/01/2001SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
EEIG6 - Statement of name17/09/1993EEIG6
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
405(1) - Notice of appointment of Receiver15/07/1997405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
395 - Particulars of a mortgage or charge11/05/1998395
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
COAD - Instrument issued under Section 244(5)01/06/1999COAD
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Order of Court for re-registration to private company12/09/2001OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
L64.06 - Directions to defer dissolution12/10/2001L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Notice of passing of resolution removing an auditor03/08/2006386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
363 - Annual Return19/06/2005363
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Order to wind up23/02/2001COCOMP
CLOSE - Scheme of Arrangement28/05/2002CLOSE
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Order of Court (Section 425)05/08/1993OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Allotment of securities - ordinary resolution25/11/1995ORES10
Order of Court24/12/2004OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Notice of result of meeting of creditors21/08/20062.23
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Notice of petition for administration order29/02/19962.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Annual Accounts01/07/2006AA
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Order of Court - dissolution void15/12/1999OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14