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Company Name: HIDDEN BEAUTY LIMITED

Company Type:

Limited Company

Company No:

03809504

Company Address:

HIDDEN BEAUTY LIMITED
Manor Farm Cottage
Harswell
YORK
YO42 4LE


Date:

27/11/2009

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.


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HIDDEN BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
652A - Application for striking off12/09/1997652A
PROSP - Prospectus29/05/2004PROSP
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
RES03 - Exempt from appointment of auditor25/02/2004RES03
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
3.10 - Administrative Receiver's report04/11/20063.10
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Court Order for notice of wind up16/03/1996CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Increase in nominal capital - written resolution20/03/1994WRESO4
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
395 - Particulars of a mortgage or charge01/04/1995395
2.7 - Administration Order30/03/20042.7
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Registration as Friendly Society25/03/2001CERTIPS
L64.01 - Early dissolution request10/02/2006L64.01
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Court Order for notice of wind up27/11/1995CO4.2S
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of Administrative Receiver's death31/01/20063.7
RES09 - Confirmation of dissolution27/02/2005RES09
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of appointment of a Receiver by the Court27/07/20012(scot)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of place where an oversea branch register is kept18/11/1996362
Early dissolution request30/10/1994L64.01
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Location of directors' service contracts27/02/2001318
Memorandum and Articles - used in re-registration15/03/1995MAR
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice of resignation of Liquidator23/08/20064.16(SC)
3.10 - Administrative Receiver's report26/04/20043.10
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Notice of Order to deal with charged property08/07/19992.18
Memorandum and Articles - used in re-registration19/08/1999MAR
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Balance sheet30/12/1995BS
Reduction of issued capital27/01/1994RES06
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
AAMD - Amended Accounts05/07/2005AAMD