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Company Name: PREMIER NAIL AND BEAUTY LIMITED

Company Type:

Limited Company

Company No:

05358154

Company Address:

PREMIER NAIL AND BEAUTY LIMITED
49 Priory Avenue
Cheam
SUTTON
SM3 8LU


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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PREMIER NAIL AND BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts23/01/2005AA
Scheme of Arrangement02/12/1993CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Certificate of release of Liquidator31/01/20044.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Court Order for notice of wind up06/10/2004CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Notice of intention to carry on business as an investment company12/04/2006266(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.20 - Statement of company's affairs08/08/20014.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of receiver's death08/04/20063.3(scot)
Redemption of shares - special resolution07/11/1995SRES16
363 - Annual Return05/11/1995363
RES06 - Reduction of issued capital29/09/2004RES06
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
2.21 - Statement of Administrator's proposals03/09/20042.21
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
363x - Annual Return05/06/2002363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of removal of Liquidator23/11/20034.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Particulars of an issue of secured debentures in a series23/09/1995397a
RES16 - Redemption of shares31/12/2002RES16
363s - Annual Return21/03/2000363s
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Re-registration of a company from unlimited to limited01/03/1994CERT1
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of appointment of directors or secretaries06/01/1998288a
Notice of closure of a place of business of an oversea company26/08/2004CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Allotment of securities - ordinary resolution28/05/2005ORES10
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Capital/bonus issue09/06/1994RES14
Resolution to re-register - ordinary resolution11/11/1993ORES02
694(4)(a) - Statement of name02/01/2004694(4)(a)
EEIG6 - Statement of name01/04/2005EEIG6
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Cancellation of alteration to the objects of a company30/07/20036
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
694(4)(b) - Statement of name06/07/1994694(4)(b)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Order to wind up22/12/1998COCOMP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
EEIG1 - Statement of name11/12/1997EEIG1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Declaration of solvency28/08/20064.25(SC)
AAMD - Amended Accounts13/01/1999AAMD
Notice of removal of Liquidator13/10/19974.11(SC)
Notice of wind up24/04/1995F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
363b - Annual Return05/04/1997363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11