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Company Name: HAIR & BEAUTY LIMITED

Company Type:

Limited Company

Company No:

04585904

Company Address:

HAIR & BEAUTY LIMITED
35 Grafton Way
LONDON
W1T 5DB


Date:

29/11/2009

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.


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

HAIR & BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company12/12/20046
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
2.18 - Notice of Order to deal with charged property10/06/20012.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
3.4 - Certificate of constitution of creditors29/10/19943.4
Elective resolution11/05/1994ELRES
652A - Application for striking off26/08/1999652A
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
2.7 - Administration Order06/02/19942.7
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Other resolution - ordinary resolution31/10/1995ORES13
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
L64.01 - Early dissolution request18/09/2002L64.01
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
OC - Order of Court01/09/1993OC
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Statement of name15/03/2000EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Change of accounting reference date (Welsh form)03/01/2005225CYM
Early dissolution request14/10/2001L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
4.70 - Declaration of Solvency06/09/20004.70
RESO4 - Increase in nominal capital08/11/2000RESO4
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
CERTNM - Change of name certificate16/02/1998CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Change of Accounting Reference Date28/09/2006225
363 - Annual Return24/11/1996363
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of order to deal with secured property12/07/19942.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Capital/bonus issue - written resolution21/03/1994WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
287 - Change in situation or address of Registered Office24/11/2005287
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Exempt from appointment of auditor02/03/2000RES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
287 - Change in situation or address of Registered Office25/08/1997287
RESO4 - Increase in nominal capital27/02/1998RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Administration Order24/11/20052.7
Withdrawal of application for striking off08/08/2005652C
4.43 - Notice of final meeting of creditors27/08/19954.43
Statement of name18/06/1997EEIG6
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Valuation Report21/07/2006VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
12 - Declaration on application for registration27/01/200212
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Order of Court (Section 138)06/08/2005OC138
SRES13 - Other resolution - special resolution09/09/1995SRES13
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157