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Company Name: HIDDEN BEAUTY DERBY LTD

Company Type:

Limited Company

Company No:

04826006

Company Address:

HIDDEN BEAUTY DERBY LTD
5A Darley Abbey Mills
Darley Abbey
DERBY
DE22 1DZ


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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HIDDEN BEAUTY DERBY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Annual Return (Welsh language form)21/01/1997363CYM
CLOSE - Scheme of Arrangement05/06/1993CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of Receiver's report07/09/20013.5(scot)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
397a -01/05/2003397a
L64.06 - Directions to defer dissolution20/11/2005L64.06
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Particulars of a charge created by a company registered in Scotland11/11/2001410
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
AUDR - Auditor's report21/11/2000AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Notice of change of directors or secretaries or in their particulars25/10/2006288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Directions to defer dissolution25/08/1996L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
363 - Annual Return29/05/1998363
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Certificate of removal of Voluntary Liquidator31/12/19984.38
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of wind up06/04/1994F14
AA - Annual Accounts16/10/1994AA
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice to Official Receiver of winding-up order19/08/19964.13
Register of members23/05/1995353
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Annual Return29/08/2005363x
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of statement of administrator's proposals28/03/19972.7(scot)
RES10 - Allotment of securities09/12/1993RES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
169 - Return by a company purchasing its own26/09/2003169
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
OC - Order of Court29/10/1999OC
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Change of Name Special Resolution17/01/2002SRES15
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Re-registration of a company from public to private16/11/1997CERT10
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16