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Company Name: HAWKINS HEALTH AND BEAUTY LIMITED

Company Type:

Limited Company

Company No:

01999005

Company Address:

HAWKINS HEALTH AND BEAUTY LIMITED
667 Southchurch Road
SOUTHEND-ON-SEA
SS1 2PW


Date:

03/12/2009

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

Email Address:
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HAWKINS HEALTH AND BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
SA - Shares agreement18/08/1995SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
SRES15 - Change of Name Special Resolution30/05/2002SRES15
BS - Balance sheet26/02/2006BS
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
123 - Notice of increase in nominal capital31/03/1999123
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of Receiver's report14/06/19933.5(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Auditor's report02/06/2000AUDR
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
325 - Location of register of directors' interests in shares etc07/01/2001325
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Administrative Receiver's report30/03/19963.10
6 - Cancellation of alteration to the objects of a company02/10/19966
Change in situation or address of Registered Office06/11/1993287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Re-registration of a company from private to public06/07/1997CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
2.18 - Notice of Order to deal with charged property26/05/19992.18
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
OC425 - Order of Court (Section 425)27/02/2002OC425
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
1.4 - Notice of completion of voluntary arrang18/12/20041.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.20 - Statement of company's affairs22/06/19944.20
Resolution to re-register - extraordinary resolution23/02/1996ERES02
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
RES08 - Purchase own shares30/12/2000RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Purchase own shares - written resolution02/07/1997WRES08
288a - Notice of appointment of directors or secretaries14/09/1994288a
New Incorporation documents31/03/1999NEWINC
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Return delivered for registration of a branch of an oversea company29/11/1996BR1
RES12 - Vary share rights/names20/03/1998RES12
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
288a - Notice of appointment of directors or secretaries25/07/2005288a
AUDR - Auditor's report01/07/1995AUDR
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of Administrative Receiver's death30/05/20043.7
Court Order for notice of wind up29/11/2002CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Auditor's letter of resignation12/07/1997AUD
Early dissolution request18/06/2006L64.01HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of intention to carry on business as an investment company16/04/2002266(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466