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Company Name: SALON NOUVEAU LIMITED

Company Type:

Limited Company

Company No:

SC193094

Company Address:

SALON NOUVEAU LIMITED
14 Redmill Court
East Whitburn
BATHGATE
EH47 0PL


Date:

22/11/2009

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

Email Address:
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SALON NOUVEAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Bona Vacantia disclaimer15/07/1995BONA
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Resolution to re-register28/08/2006RES02
Reduction of issued capital - written resolution11/03/2004WRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Re-registration of a company from unlimited to PLC15/10/2002CERT6
RES11 - Disapplication of pre-emption rights28/01/2005RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
395 - Particulars of a mortgage or charge01/04/1995395
363x - Annual Return26/07/2006363x
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Exempt from appointment of auditor - written resolution06/03/2000WRES03
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
RES07 - Financial assistance in shares acquisition11/10/2001RES07
2.20 - Notice of variation of Administration Order23/05/19972.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
401 - Register of Charges20/08/1996401
Administrator's abstract of receipts and payments29/01/20032.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Annual Return (Welsh language form)14/12/2004363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SA - Shares agreement15/11/2000SA
Statement of rights attached to allotted shares23/10/2004128(1)
RES13 - Other resolution08/08/2003RES13
AUDS - Auditor's statement30/09/1999AUDS
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
169 - Return by a company purchasing its own11/02/1995169
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
318 - Location of directors' service con22/05/1998318
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
325 - Location of register of directors' interests in shares etc06/07/1997325
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
Notice of ceasing to act of Receiver16/11/2004405(2)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Confirmation of dissolution - special resolution12/03/2005SRES09
Other resolution - ordinary resolution15/03/1999ORES13
287 - Change in situation or address of Registered Office05/05/2000287
Notice of passing of resolution removing an auditor03/08/2006386
Declaration on application for registration01/02/200312
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Reduction of issued capital - written resolution26/12/2002WRES06
287 - Change in situation or address of Registered Office20/03/1998287
3.10 - Administrative Receiver's report31/12/19993.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
L64.04 - Directions to defer dissolution25/08/1998L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
RES10 - Allotment of securities14/11/1994RES10
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
325 - Location of register of directors' interests in shares etc05/03/2005325
Early dissolution request02/06/1997L64.01HC
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Decrease in nominal capital17/02/2003RESO5
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
F14 - Notice of wind up10/10/2006F14
169 - Return by a company purchasing its own08/07/1993169
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Notice of disqualification order against a body corporate09/08/2001DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Redemption of shares - written resolution01/06/1999WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
RES07 - Financial assistance in shares acquisition29/09/2005RES07