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Company Name: LOOKS SENSATIONAL

Company Type:

Non-Limited

Company Address:

LOOKS SENSATIONAL
35 Wallace Mill Gardens
Mid Calder
LIVINGSTON
EH53 0BE


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on looks sensational or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on looks sensational, please click on the link below:

LOOKS SENSATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RES11 - Disapplication of pre-emption rights19/07/1999RES11
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
AA - Annual Accounts20/05/2000AA
Notice of final meeting of creditors12/04/19934.43
Early dissolution request14/10/2001L64.01HC
Notice of death of Liquidator18/06/20054.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Exempt from appointment of auditor - special resolution06/10/1996SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
363s - Annual Return14/02/1994363s
Balance sheet15/01/2004BS
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Application by a private company for re-registration as a public company11/10/199943(3)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
ELRES - Elective resolution27/12/1999ELRES
6 - Cancellation of alteration to the objects of a company02/01/19966
SRES13 - Other resolution - special resolution31/07/2005SRES13
RES08 - Purchase own shares08/09/2002RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
NEWINC - New Incorporation documents29/04/2001NEWINC
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Annual Return23/12/1999363b
363 - Annual Return04/01/1999363
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
318 - Location of directors' service con16/08/2006318
Annual Return22/09/1999363a
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
318 - Location of directors' service con24/07/1995318
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
SRES15 - Change of Name Special Resolution17/01/2000SRES15
CERTNM - Change of name certificate04/09/2006CERTNM
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Resolution to re-register - special resolution22/10/1998SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Location of directors' service contracts30/07/1996318
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Notice of receiver's death30/04/19933.3(scot)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of place where an oversea branch register is kept23/10/1993362
RES14 - Capital/bonus issue27/04/2001RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Order of Court06/01/1995OC
Notice of administration order26/01/20012.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Certificate that creditors have been paid in full18/05/19954.51
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of manager's particulars26/04/1996EEIG3
Withdrawal of application for striking off30/05/2004652C
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
363 - Annual Return27/07/1996363
Report of meeting approving voluntary arrangement22/07/19981.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
MA - Memorandum and Articles15/08/2003MA
Decrease in nominal capital - special resolution15/12/2002SRESO5
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
2.19 - Notice of discharge of Administration Order07/06/20022.19
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6