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Company Name: NASTY FACE LIMITED

Company Type:

Limited Company

Company No:

02782855

Company Address:

NASTY FACE LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

01/12/2009

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

Email Address:
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NASTY FACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution14/04/1998WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
2.20 - Notice of variation of Administration Order28/10/20062.20
AUDR - Auditor's report01/07/1995AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
1.1 - Report of meeting approving voluntary arran10/09/19951.1
New Incorporation documents20/05/1998NEWINC
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of place where an oversea branch register is kept03/05/1993362
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Other resolution - special resolution25/04/1998SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
DO1 - Notice of disqualification of an indi21/08/1996DO1
Particulars of a mortgage or charge18/10/2000395
Notice of resignation of Liquidator01/02/20044.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Purchase own shares - ordinary resolution01/06/2001ORES08
318 - Location of directors' service con28/12/2005318
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
SA - Shares agreement10/05/2001SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
RES13 - Other resolution20/07/2006RES13
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
RESO5 - Decrease in nominal capital11/11/1998RESO5
Location of directors' service contracts07/10/2004318
Resolution to re-register19/09/1998RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Statement of name12/03/2000EEIG2
BONA - Bona Vacantia disclaimer03/09/1999BONA
Resolution to re-register01/09/2003RES02
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Early dissolution request04/11/1996L64.01HC
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Order to wind up20/06/2000COCOMP
Application by an unlimited company to be re-registered as limited10/09/199951
Elective resolution04/08/2004ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
AAMD - Amended Accounts02/07/2002AAMD
Return delivered for registration of a branch of an oversea company31/08/1994BR1
NEWINC - New Incorporation documents03/10/2001NEWINC
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
1.1 - Report of meeting approving voluntary arran06/07/20051.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
OC138 - Order of Court (Section 138)28/03/1999OC138
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
363b - Annual Return21/03/1998363b
Decrease in nominal capital - special resolution15/12/2002SRESO5
ELRES - Elective resolution24/11/2004ELRES
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
353 - Register of members25/08/2005353
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Re-registration of a company from public to private15/03/2006CERT10
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
363 - Annual Return26/10/2000363
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Re-registration of a company from public to private22/09/2004CERT10