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Company Name: SAFFRON HEALTH AND BEAUTY LIMITED

Company Type:

Limited Company

Company No:

04743742

Company Address:

SAFFRON HEALTH AND BEAUTY LIMITED
17 Flemings Road
WOODSTOCK
OX20 1NA


Date:

27/11/2009

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

Email Address:
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SAFFRON HEALTH AND BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
OC425 - Order of Court (Section 425)09/03/2006OC425
AA - Annual Accounts06/11/1993AA
Directions to defer dissolution10/09/2006L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
694(4)(b) - Statement of name21/06/2002694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
318 - Location of directors' service con16/12/1996318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
RELREC - Official Receiver's release24/04/1993RELREC
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.70 - Declaration of Solvency17/09/19934.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Cancellation of alteration to the objects of a company08/10/19976
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
MA - Memorandum and Articles07/07/1999MA
Notice of petition for administration order28/03/20062.1(scot)
Report of meeting approving voluntary arrangement27/11/19981.1
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
AA - Annual Accounts16/10/1994AA
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Allotment of securities - extraordinary resolution26/05/1997ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
AUDS - Auditor's statement15/08/1998AUDS
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of passing of resolution removing an auditor15/04/2000386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
MISC - Miscellaneous document17/11/2004MISC
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Notice of order to deal with secured property14/09/19992.11(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.48 - Notice of constitution of liquidation committee01/08/20004.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
L64.06 - Directions to defer dissolution26/03/2005L64.06
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Certificate of specific penalty08/08/2003SPECPEN
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Register of members in non-legible form14/06/2002353a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
3.8 - Notice of Order to dispose of charged property16/08/19933.8
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
AA - Annual Accounts19/10/1997AA
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
363x - Annual Return20/11/1997363x
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
363 - Annual Return14/02/1995363
Resolution to re-register - written resolution06/02/1997WRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
288a - Notice of appointment of directors or secretaries14/09/1994288a
Vary share rights/names - ordinary resolution18/06/2006ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
L64.07 - Release of Official Receiver20/04/2004L64.07
386 - Notice of passing of resolution removing an auditor02/05/2006386