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Company Name: JOUEL COSMETICS LIMITED

Company Type:

Limited Company

Company No:

06010359

Company Address:

JOUEL COSMETICS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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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JOUEL COSMETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
2.21 - Statement of Administrator's proposals12/08/19992.21
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Allotment of securities - ordinary resolution26/05/1994ORES10
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Decrease in nominal capital16/09/1994RESO5
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Instrument issued under Section 244(5)20/12/1996COAD
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
RES16 - Redemption of shares23/01/1994RES16
Notice of order to deal with secured property04/06/19982.11(scot)
Release of Official Receiver23/03/1996L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
288b - Notice of resignation of directors or secretaries16/05/2004288b
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
53 - Application by a public company for re-registration as a private company11/04/199853
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
L64.07 - Release of Official Receiver15/02/1999L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Bona Vacantia disclaimer10/11/1999BONA
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Purchase own shares - special resolution29/10/1994SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Notice of result of meeting of creditors11/12/19942.8(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
6 - Cancellation of alteration to the objects of a company15/10/19996
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Register of members in non-legible form06/01/1996353a
12 - Declaration on application for registration18/05/200312
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of resignation of directors or secretaries28/02/2000288b
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Auditor's letter of resignation19/01/2001AUD
Order to wind up20/06/2000COCOMP
Statement of company's affairs10/02/19964.20
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
4.48 - Notice of constitution of liquidation committee14/08/20054.48
694(4)(b) - Statement of name16/01/2004694(4)(b)
AUDR - Auditor's report29/04/1996AUDR
COAD - Instrument issued under Section 244(5)26/11/2002COAD
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
AAMD - Amended Accounts13/05/2002AAMD
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
AA - Annual Accounts02/09/1993AA
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
363x - Annual Return28/08/1997363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice of variation of Administration Order16/11/19942.20
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
OCREREG - Order of Court for re-registration16/07/2002OCREREG
New Incorporation documents21/11/2001NEWINC
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Redemption of shares - written resolution24/10/1995WRES16
Particulars of a mortgage or charge10/02/2000395
169 - Return by a company purchasing its own05/08/2001169
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14