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Company Name: OPTIONS BEAUTY THERAPY CENTRES LIMITED

Company Type:

Limited Company

Company No:

03069051

Company Address:

OPTIONS BEAUTY THERAPY CENTRES LIMITED
202 Cotton Exchange Buildings
Old Hall Street
LIVERPOOL
L3 9LF


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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OPTIONS BEAUTY THERAPY CENTRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register25/09/2000RES02
Notice of receiver's death22/10/19933.3(scot)
BONA - Bona Vacantia disclaimer08/06/1997BONA
WRES13 - Other resolution - written resolution02/12/1998WRES13
3.8 - Notice of Order to dispose of charged property07/06/19933.8
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Return of final meeting in members' voluntary winding-up22/02/20014.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Notice of removal of Liquidator03/05/19954.11(SC)
Notice of appointment of Receiver09/10/1995405(1)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.70 - Declaration of Solvency24/04/20064.70
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Notice of appointment of directors or secretaries21/04/2006288a
12 - Declaration on application for registration30/11/199612
4.70 - Declaration of Solvency29/02/19964.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Abstract of receipt and payments in receivership08/05/19963.6
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Application by a limited company to be re-registered as unlimited02/08/200649(1)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of final meeting of creditors11/11/19974.43
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
3.7 - Notice of Administrative Receiver's death08/10/20053.7
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Notice of striking-off action suspended07/09/1994DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Vary share rights/names25/07/1998RES12
Balance sheet25/02/2005BS
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Vary share rights/names - ordinary resolution14/06/2006ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Declaration of solvency19/09/20004.25(SC)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
395 - Particulars of a mortgage or charge22/12/2005395
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Statement of name10/09/2001694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Return of alteration in the charter25/07/1997692(1)(a)
2.6 - Notice of Administration Order24/09/19972.6