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Company Name: MARIA BEAUTY LIMITED

Company Type:

Limited Company

Company No:

05206740

Company Address:

MARIA BEAUTY LIMITED
37 St Clair House
British Street
LONDON
E3 4LU


Date:

06/12/2009

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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MARIA BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
405(1) - Notice of appointment of Receiver30/11/1995405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Redemption of shares - ordinary resolution22/09/2006ORES16
353 - Register of members03/11/1994353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Early dissolution request02/06/1997L64.01HC
288b - Notice of resignation of directors or secretaries27/06/1999288b
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
BUSADDCH - Business address changed14/12/1995BUSADDCH
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
3.10 - Administrative Receiver's report09/03/20023.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
318 - Location of directors' service con13/06/1997318
12 - Declaration on application for registration13/12/199412
SRES13 - Other resolution - special resolution24/01/2002SRES13
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
AUDS - Auditor's statement24/01/1996AUDS
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
AUDS - Auditor's statement29/07/2005AUDS
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Vary share rights/names06/05/2006RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Other resolution21/11/2001RES13
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Change of Name Special Resolution20/01/1996SRES15
RES02 - esolution to re-register28/11/2003RES02
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Purchase own shares13/05/2000RES08
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Order of Court for re-registration08/02/2000OCREREG
Exempt from appointment of auditor15/03/2004RES03
Notice of passing of resolution removing an auditor20/06/2002386
Annual Return28/01/1996363x
Return delivered for registration of a branch of an oversea company06/10/1997BR1
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Re-registration of a company from public to private17/11/1998CERT10
OC425 - Order of Court (Section 425)21/02/1999OC425
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
386 - Notice of passing of resolution removing an auditor31/05/1995386
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
L64.01HC - Early dissolution request21/11/2002L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Administrative Receiver's report12/01/20043.10
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09