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Company Name: HAMPSTEAD SKIN CLINIC LIMITED

Company Type:

Limited Company

Company No:

05564097

Company Address:

HAMPSTEAD SKIN CLINIC LIMITED
55 Hampstead High Street
LONDON
NW3 1QH


Date:

29/11/2009

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

Email Address:
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HAMPSTEAD SKIN CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement10/08/2000AUDS
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.20 - Notice of variation of Administration Order03/04/20012.20
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Release of Official Receiver19/04/1994L64.07
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
AA - Annual Accounts20/09/2000AA
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
1.1 - Report of meeting approving voluntary arran17/03/20051.1
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Order of Court (Section 138)16/07/1996OC138
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
325 - Location of register of directors' interests in shares etc07/09/2005325
Purchase own shares - written resolution09/05/2001WRES08
Memorandum and Articles12/02/1997MA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
OC425 - Order of Court (Section 425)07/07/2003OC425
Capital/bonus issue - written resolution23/10/1996WRES14
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
12 - Declaration on application for registration08/05/200612
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
363b - Annual Return30/06/2006363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
RES09 - Confirmation of dissolution26/04/1999RES09
Purchase own shares - written resolution24/06/2006WRES08
Notice of result of meeting of creditors30/04/20012.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Certificate that creditors have been paid in full24/08/20004.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
225 - Change of Accounting Referenc14/07/2002225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of place where an oversea branch register is kept20/11/1997362
397a -01/12/1994397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
2.23 - Notice of result of meeting of creditors24/03/19982.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Increase in nominal capital01/11/1995RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
2.20 - Notice of variation of Administration Order23/08/19962.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of Receiver's report15/06/19933.5(scot)
RESO5 - Decrease in nominal capital02/01/2003RESO5
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
652A - Application for striking off29/03/2006652A