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Company Name: INTERNATIONAL COSMECEUTICALS LTD

Company Type:

Limited Company

Company No:

05567500

Company Address:

INTERNATIONAL COSMECEUTICALS LTD
Furze Bank
34 Hanover Street
SWANSEA
SA1 6BA


Date:

28/11/2009

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

Email Address:
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INTERNATIONAL COSMECEUTICALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Registration as Friendly Society02/03/2001CERTIPS
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
363 - Annual Return14/02/1995363
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice to Official Receiver of winding-up order14/06/19954.13
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
401 - Register of Charges29/06/2003401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of completion of voluntary arrangement16/01/19951.4
Vary share rights/names - ordinary resolution26/10/2003ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
362 - Notice of place where an oversea branch register is kept12/07/1996362
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
RELREC - Official Receiver's release16/10/2004RELREC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
RELREC - Official Receiver's release27/08/1994RELREC
Vary share rights/names03/01/1999RES12
Purchase own shares - special resolution30/11/2005SRES08
Purchase own shares - written resolution16/11/1995WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
225 - Change of Accounting Referenc08/12/1998225
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of order to deal with secured property12/01/20022.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Reduction of issued capital12/07/2001RES06
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09