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Company Name: MR AND MISS BLACK AND BEAUTIFUL LTD

Company Type:

Limited Company

Company No:

05679912

Company Address:

MR AND MISS BLACK AND BEAUTIFUL LTD
73 Cornwall Square
Kennings Way
LONDON
SE11 4JP


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on mr and miss black and beautiful ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mr and miss black and beautiful ltd, please click on the link below:

MR AND MISS BLACK AND BEAUTIFUL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital25/11/1999RESO4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
12 - Declaration on application for registration18/05/200212
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Return by an oversea company subject to branch registration19/11/1993BR3
Instrument issued under Section 244(5)20/12/1996COAD
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of ceasing to act of Receiver14/05/2003405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
MA - Memorandum and Articles22/11/1998MA
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
395 - Particulars of a mortgage or charge15/07/1995395
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Order of Court for re-registration to private company06/09/2001OC-PRI
RES12 - Vary share rights/names23/05/1999RES12
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
1.1 - Report of meeting approving voluntary arran18/12/19971.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
694(4)(b) - Statement of name27/07/1996694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
353a - Register of members in non-legible form20/10/2006353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
OC - Order of Court11/09/2002OC
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Reduction of issued capital - ordinary resolution27/11/2004ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Capital/bonus issue - written resolution23/10/1996WRES14
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
652C - Withdrawal of application for striking off09/03/1998652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
363s - Annual Return30/03/1997363s
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.70 - Declaration of Solvency04/05/19974.70
Certificate of constitution of creditors07/04/19993.4
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Notice of resignation of directors or secretaries17/06/1993288b
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of winding up order10/10/20004.2(SC)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
2.18 - Notice of Order to deal with charged property27/08/20062.18
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Other resolution - extraordinary resolution02/10/1993ERES13
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)