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Company Name: LAUREL WINTER BEAUTY PROJECTS LIMITED

Company Type:

Limited Company

Company No:

03394651

Company Address:

LAUREL WINTER BEAUTY PROJECTS LIMITED
7 London Road
Great Shelford
CAMBRIDGE
CB2 5DB


Date:

22/11/2009

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

Email Address:
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LAUREL WINTER BEAUTY PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Early dissolution request21/12/1999L64.01
Withdrawal of application for striking off27/01/2002652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of order to deal with secured property27/07/20052.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.6 - Notice of Administration Order02/06/19982.6
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of appointment of Receiver09/07/1994405(1)
Allotment of securities - written resolution28/03/2004WRES10
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.70 - Declaration of Solvency10/10/20054.70
Register of members in non-legible form09/04/1998353a
Notice of Administrative Receiver's death06/07/19963.7
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
RES09 - Confirmation of dissolution25/06/1995RES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
RES13 - Other resolution08/08/2003RES13
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of closure of a branch of an oversea company30/10/2003695A(3)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
EEIG6 - Statement of name01/12/2000EEIG6
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
169 - Return by a company purchasing its own07/08/1997169
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
RES06 - Reduction of issued capital15/03/2003RES06
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Redemption of shares - written resolution24/05/1994WRES16
SA - Shares agreement23/11/1997SA
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Change of Accounting Reference Date28/09/2006225
Capital/bonus issue - written resolution02/08/1994WRES14
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of order to deal with secured property14/09/19992.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
EEIG1 - Statement of name14/10/2000EEIG1
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Certificate of release of Liquidator29/10/20004.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)