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Company Name: SAFFRON COSMETICS LTD

Company Type:

Limited Company

Company No:

06015521

Company Address:

SAFFRON COSMETICS LTD
41 Intake Road
BRADFORD
BD2 3NQ


Date:

30/11/2009

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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SAFFRON COSMETICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Location of directors' service contracts09/03/1997318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Decrease in nominal capital28/10/2005RESO5
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
OC - Order of Court08/10/2005OC
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Administrator's Abstract of receipts and payments31/03/20062.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
EEIG6 - Statement of name01/04/2005EEIG6
652C - Withdrawal of application for striking off02/10/2003652C
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
363 - Annual Return28/08/2006363
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.20 - Statement of company's affairs24/04/19964.20
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Change of Accounting Reference Date10/07/2006225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Return of final meeting in members' voluntary winding-up07/10/20034.71
Administrative Receiver's report12/01/20043.10
Mortgage Register14/02/1999ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Amended Accounts29/06/2004AAMD
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
318 - Location of directors' service con25/12/1999318
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
RES14 - Capital/bonus issue09/05/2002RES14
Register of members in non-legible form01/03/1995353a
Notice of variation of administration order28/12/19972.12(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of result of meeting of creditors27/10/20052.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Scheme of Arrangement02/12/1993CLOSE
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Order of Court23/02/2004OC
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
363a - Annual Return22/02/2005363a
Notice of Receiver's report10/10/19953.5(scot)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX