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Company Name: LOOKS UK LTD

Company Type:

Limited Company

Company No:

05960206

Company Address:

LOOKS UK LTD
55 Newhamton Road West
Whitmoreans
WOLVERHAMPTON
WV6 0RU


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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LOOKS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Directions to defer dissolution19/07/1997L64.06
Increase in nominal capital - special resolution10/03/2000SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Annual Return (Welsh language form)23/04/2004363CYM
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
VAL - Valuation Report29/07/1996VAL
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of resignation of directors or secretaries24/03/1995288b
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
L64.07 - Release of Official Receiver25/10/1993L64.07
Register of members23/05/1995353
MISC - Miscellaneous document29/10/1993MISC
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of death of Liquidator01/10/19964.18(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of Order to dispose of charged property19/07/20013.8
RESO4 - Increase in nominal capital08/03/1996RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
353 - Register of members14/06/1996353
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
MISC - Miscellaneous document05/03/1999MISC
Auditor's statement04/01/1998AUDS
MISC - Miscellaneous document14/06/1999MISC
OC - Order of Court04/11/2003OC
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Statement of name31/01/1998EEIG2
Court Order for notice of wind up30/09/2002CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
225 - Change of Accounting Referenc30/11/1997225
F14 - Notice of wind up01/02/2005F14
RES07 - Financial assistance in shares acquisition23/11/2001RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
RES02 - esolution to re-register12/04/1999RES02
Certificate of constitution of creditors05/02/19983.4
386 - Notice of passing of resolution removing an auditor14/03/1996386
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of leave granted in relation to a disqualification order17/02/1995DO3
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
2.23 - Notice of result of meeting of creditors16/10/19972.23
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
PROSP - Prospectus31/07/1996PROSP
3.4 - Certificate of constitution of creditors24/05/19993.4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
COCOMP - Order to wind up18/09/1993COCOMP