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Company Name: MAGIC MAKE-UP LIMITED

Company Type:

Limited Company

Company No:

04003705

Company Address:

MAGIC MAKE-UP LIMITED
PO Box 204
BURY
BL8 1GQ


Date:

22/11/2009

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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MAGIC MAKE-UP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice of statement of administrator's proposals12/01/19992.7(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Vary share rights/names03/01/1999RES12
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Memorandum and Articles05/01/2002MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of a variation or cessation of a disqualification order14/05/2003DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Auditor's statement14/10/2003AUDS
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
F14 - Notice of wind up28/01/2006F14
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
386 - Notice of passing of resolution removing an auditor09/04/1993386
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Capital/bonus issue - written resolution02/08/1994WRES14
Resolution to re-register - extraordinary resolution22/04/2004ERES02
3.8 - Notice of Order to dispose of charged property17/05/19953.8
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Application for striking off17/02/2005652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
RES12 - Vary share rights/names20/11/1995RES12
Other resolution - special resolution04/06/1994SRES13
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
AAMD - Amended Accounts16/02/1999AAMD
RESO4 - Increase in nominal capital01/08/1998RESO4
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
COCOMP - Order to wind up11/08/1999COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ELRES - Elective resolution13/04/2006ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Change of accounting reference date (Welsh form)06/01/2006225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Resolution to re-register - written resolution13/03/2004WRES02
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
397a -02/07/2006397a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
SRES13 - Other resolution - special resolution15/12/2001SRES13
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Return by an oversea company subject to branch registration01/02/1997BR3
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Statement of rights attached to allotted shares12/09/2004128(1)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Allotment of securities - written resolution06/09/1993WRES10
Application by a public company for re-registration as a private company08/05/199353
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI