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Company Name: MONET COSMETICS LTD

Company Type:

Limited Company

Company No:

04678367

Company Address:

MONET COSMETICS LTD
Monogram House 42 the Avenue
HASLEMERE
GU27 1JT


Date:

28/11/2009

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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MONET COSMETICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
2.23 - Notice of result of meeting of creditors13/11/20022.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.51 - Certificate that creditors have been paid in full28/01/19944.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
353 - Register of members01/03/2002353
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Other resolution - special resolution12/11/1996SRES13
Court Order for notice of wind up29/11/2002CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
386 - Notice of passing of resolution removing an auditor28/04/2004386
363s - Annual Return06/01/2002363s
First Directors and secretary and intended situation of Registered Office09/01/200310
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Notice of place where an oversea branch register is kept03/05/1993362
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
53 - Application by a public company for re-registration as a private company31/10/200653
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
362 - Notice of place where an oversea branch register is kept19/05/1993362
Notice of vacation of office by Liquidator24/12/19944.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
353a - Register of members in non-legible form04/10/2003353a
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Cancellation of alteration to the objects of a company08/10/19976
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Order of Court16/12/1993OC
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
RES06 - Reduction of issued capital19/08/1993RES06
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
OC - Order of Court11/01/1998OC
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Return of final meeting in members' voluntary winding-up14/11/20014.71
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
287 - Change in situation or address of Registered Office06/05/1999287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
353 - Register of members18/04/1994353
L64.06 - Directions to defer dissolution15/05/1994L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06