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Company Name: PARIS BEAUTY SURGEONS LIMITED

Company Type:

Limited Company

Company No:

05835519

Company Address:

PARIS BEAUTY SURGEONS LIMITED
Lacon House
Theobalds Road
LONDON
WC1X 8RW


Date:

29/11/2009

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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PARIS BEAUTY SURGEONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
L64.01 - Early dissolution request28/05/1998L64.01
694(4)(a) - Statement of name17/10/2000694(4)(a)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
363b - Annual Return15/10/2006363b
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Purchase own shares - ordinary resolution20/05/2002ORES08
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Re-registration of a company from public to private22/09/2004CERT10
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Particulars of an issue of secured debentures in a series27/02/2006397a
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
MA - Memorandum and Articles23/03/1997MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of wind up15/03/1999F14
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
405(1) - Notice of appointment of Receiver04/08/2005405(1)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Purchase own shares - ordinary resolution01/08/1996ORES08
Register of Charges06/04/2002401
AAMD - Amended Accounts13/03/1995AAMD
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Confirmation of dissolution - special resolution25/09/2003SRES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
12 - Declaration on application for registration28/01/200612
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Reduction of issued capital - special resolution27/03/2001SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RESO5 - Decrease in nominal capital27/05/2006RESO5
363 - Annual Return30/03/2002363
MA - Memorandum and Articles07/07/1999MA
Allotment of securities - special resolution22/10/1998SRES10
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
BUSADDCH - Business address changed04/03/2000BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Vary share rights/names - written resolution01/02/2001WRES12
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
EEIG2 - Statement of name02/09/1994EEIG2
Notice of Order to deal with charged property06/03/19992.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
3.8 - Notice of Order to dispose of charged property12/04/19983.8
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
RESO4 - Increase in nominal capital03/03/1996RESO4
MISC - Miscellaneous document11/05/2003MISC
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Redemption of shares - ordinary resolution07/06/2002ORES16
Statement of Administrator's proposals03/06/20042.21
Certificate that creditors have been paid in full03/08/20044.51