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Company Name: HAIR & BEAUTY CLINIC LIMITED

Company Type:

Limited Company

Company No:

04548200

Company Address:

HAIR & BEAUTY CLINIC LIMITED
43 Bridge Road
GRAYS
RM17 6BU


Date:

27/11/2009

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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HAIR & BEAUTY CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue26/05/2002RES14
Resolution to re-register - special resolution09/05/2002SRES02
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
SA - Shares agreement16/07/2001SA
DISS40 - Notice of striking-off action disc04/11/1995DISS40
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Scheme of Arrangement25/09/1995CLOSE
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Resolution to re-register - extraordinary resolution20/01/2000ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of completion of voluntary arrangement26/10/20041.4
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
New Incorporation documents21/02/2000NEWINC
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
3.10 - Administrative Receiver's report31/12/19993.10
CERTNM - Change of name certificate18/09/2006CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Return of final meeting in members' voluntary winding-up22/02/20014.71
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
NEWINC - New Incorporation documents03/10/2001NEWINC
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
BS - Balance sheet28/07/2001BS
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
353a - Register of members in non-legible form16/09/1997353a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
RES09 - Confirmation of dissolution04/02/2005RES09
Notice of administration order20/03/19992.2(scot)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
RES09 - Confirmation of dissolution03/05/2002RES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Declaration of solvency19/09/20004.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
AUDS - Auditor's statement11/01/2002AUDS
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Annual Accounts31/05/1993AA
Notice of Order to dispose of charged property27/09/20053.8
RES16 - Redemption of shares31/12/2002RES16
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
2.20 - Notice of variation of Administration Order09/07/19992.20
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Elective resolution16/10/2002ELRES
Notice of ceasing to act of Receiver01/03/1998405(2)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Declaration on application by a joint stock company for registration as a public company16/04/2002685
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
OC - Order of Court11/01/1998OC
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
2.7 - Administration Order09/05/20042.7
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02