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Company Name: GLAMOUR EYES LIMITED

Company Type:

Limited Company

Company No:

05928277

Company Address:

GLAMOUR EYES LIMITED
100 Rosemary Avenue
HOUNSLOW
TW4 7JG


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.


To view the most up to date company information on glamour eyes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glamour eyes limited, please click on the link below:

GLAMOUR EYES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Certificate of removal of Voluntary Liquidator21/08/19974.38
2.6 - Notice of Administration Order24/06/20052.6
1.1 - Report of meeting approving voluntary arran10/04/19941.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
AUDR - Auditor's report19/10/1998AUDR
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Annual Return28/01/1996363x
363a - Annual Return17/11/1997363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Re-registration of a company from unlimited to limited01/10/1999CERT1
Notice of disqualification order against a body corporate23/11/1993DO2
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Scheme of Arrangement22/02/2006CLOSE
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
4.70 - Declaration of Solvency10/10/20054.70
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of striking-off action suspended09/02/2004DISS6
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
53 - Application by a public company for re-registration as a private company19/10/199653
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Notice of Administration Order06/07/20042.6
Exempt from appointment of auditor - written resolution05/03/2000WRES03
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Annual Return24/12/1997363a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
DISS40 - Notice of striking-off action disc30/03/2005DISS40
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
SRES13 - Other resolution - special resolution13/07/2005SRES13
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
2.19 - Notice of discharge of Administration Order05/12/20062.19
Change of name certificate18/10/2000CERTNM
RESO4 - Increase in nominal capital05/06/1995RESO4
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Certificate of specific penalty11/11/1998SPECPEN
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
RES16 - Redemption of shares06/05/2000RES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Return by a company purchasing its own shares10/09/1997169
363x - Annual Return08/12/1996363x
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Resolution to re-register - ordinary resolution27/02/2000ORES02
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
OCREREG - Order of Court for re-registration26/01/1998OCREREG
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Certificate that creditors have been paid in full03/08/20044.51
EEIG2 - Statement of name12/06/1999EEIG2
363 - Annual Return04/03/1999363
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Shares agreement15/04/1995SA
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX