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Company Name: INTERNATIONAL COSMETICS CLINIC LTD

Company Type:

Limited Company

Company No:

NI049791

Company Address:

INTERNATIONAL COSMETICS CLINIC LTD
1ST Floor
12A Merchants Quay
NEWRY
BT35 8HS


Date:

25/11/2009

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 COSMETICS CLINIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement13/04/2004AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Other resolution15/10/2001RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Order of Court (Section 425)02/10/2004OC425
Return delivered for registration of a branch of an oversea company13/11/1996BR1
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of increase in nominal capital04/08/1998123
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Prospectus03/08/2004PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
AUDR - Auditor's report06/04/1997AUDR
Notice of order to deal with secured property04/06/19982.11(scot)
Declaration of Solvency04/06/20064.70
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
RES09 - Confirmation of dissolution03/02/1995RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
ELRES - Elective resolution21/11/2003ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Capital/bonus issue - written resolution23/10/1996WRES14
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of appointment of Liquidator30/04/20064.9(SC)
Statement of Administrator's proposals07/12/19932.21
Reduction of issued capital - ordinary resolution19/04/1999ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
AUDS - Auditor's statement12/07/2004AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
123 - Notice of increase in nominal capital02/09/2005123
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of appointment of a Receiver by the Court16/07/20012(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
BUSADDCH - Business address changed09/02/2004BUSADDCH
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
652A - Application for striking off18/12/1999652A
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
288b - Notice of resignation of directors or secretaries23/06/1999288b
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of closure of a branch of an oversea company09/04/2002695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM