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Company Name: HEPBURNS HOUSE OF BEAUTY

Company Type:

Non-Limited

Company Address:

HEPBURNS HOUSE OF BEAUTY
A
388 Burton Rd
Midway
SWADLINCOTE
DE11 7ND


Date:

28/11/2009

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

Email Address:


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

HEPBURNS HOUSE OF BEAUTY



Companies House documents and credit reports
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First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
363 - Annual Return24/12/1999363
Annual Accounts29/11/2002AA
RES02 - esolution to re-register21/12/1994RES02
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of statement of administrator's proposals15/10/19962.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of completion of voluntary arrangement26/10/20041.4
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
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686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Other resolution - ordinary resolution29/05/1998ORES13
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
288a - Notice of appointment of directors or secretaries04/10/1994288a
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of constitution of liquidation committee18/07/20064.48
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
395 - Particulars of a mortgage or charge28/03/1997395
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of variation of Administration Order16/05/19942.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Auditor's letter of resignation25/06/1999AUD
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2.7 - Administration Order09/11/20062.7
363s - Annual Return19/07/1995363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
AA - Annual Accounts25/08/1993AA
Application for striking off03/06/2006652A
AUDS - Auditor's statement12/01/2004AUDS
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of removal of Liquidator16/11/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Confirmation of dissolution18/08/1994RES09
Notice of variation of administration order01/07/20002.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Certificate of constitution of creditors10/04/19973.4
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Resolution to re-register - special resolution02/01/2004SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Vary share rights/names31/05/1999RES12
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Release of Official Receiver04/07/2000L64.07
Disapplication of pre-emption rights30/11/1997RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Re-registration of a company from public to private with a change of name01/05/1998CERT11