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Company Name: RIVERSIDE SKIN CARE LIMITED

Company Type:

Limited Company

Company No:

04113241

Company Address:

RIVERSIDE SKIN CARE LIMITED
2B-4B Gosport Street
LYMINGTON
SO41 9BE


Date:

25/11/2009

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

Email Address:
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RIVERSIDE SKIN CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
325 - Location of register of directors' interests in shares etc20/11/1995325
Liquidator's statement of receipts and payments08/08/19964.68
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
EEIG2 - Statement of name28/12/2001EEIG2
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
2.23 - Notice of result of meeting of creditors16/10/19982.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
169 - Return by a company purchasing its own26/09/2003169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Certificate of release of Liquidator12/03/19994.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
AUD - Auditor's letter of resignation06/04/1998AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Order of Court for re-registration to private company17/06/1993OC-PRI
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
363b - Annual Return17/01/1999363b
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Notice of appointment of directors or secretaries15/11/2006288a
Change of Name Special Resolution29/04/2006SRES15
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Decrease in nominal capital - special resolution24/02/1995SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
4.20 - Statement of company's affairs19/08/19944.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
4.51 - Certificate that creditors have been paid in full18/06/20054.51
SA - Shares agreement18/12/2000SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
288b - Notice of resignation of directors or secretaries03/11/2002288b
Decrease in nominal capital - special resolution02/06/1993SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
AA - Annual Accounts12/09/2002AA
Reduction of issued capital - special resolution02/01/2006SRES06
Annual Return09/05/2005363b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Order of Court (Section 138)13/05/1999OC138
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Declaration on application for registration (Welsh language form).17/08/200412CYM
Notice of administration order04/07/19972.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Re-registration of a company from unlimited to limited19/08/2000CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)