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Company Name: SALON NOUVEAU

Company Type:

Non-Limited

Company Address:

SALON NOUVEAU
3 Station Road
EDINBURGH
EH12 7AA


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution24/01/2000WRESO5
DO1 - Notice of disqualification of an indi03/07/2002DO1
405(1) - Notice of appointment of Receiver06/07/2002405(1)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Notice of receiver's death30/04/19933.3(scot)
RES14 - Capital/bonus issue27/02/2002RES14
3.10 - Administrative Receiver's report03/02/19963.10
Other resolution - extraordinary resolution30/06/1993ERES13
Auditor's report31/05/1995AUDR
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
2.19 - Notice of discharge of Administration Order29/05/20012.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of Order to deal with charged property06/03/19992.18
CERTNM - Change of name certificate02/10/2004CERTNM
Statement of rights attached to allotted shares25/08/1993128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
4.70 - Declaration of Solvency17/09/19934.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SA - Shares agreement05/09/1998SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
COCOMP - Order to wind up18/04/2005COCOMP
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Register of members15/10/2002353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Change of accounting reference date (Welsh form)08/05/1996225CYM
L64.04 - Directions to defer dissolution04/10/1997L64.04
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Order of Court (Section 425)29/01/1994OC425
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Elective resolution11/05/1994ELRES
Confirmation of dissolution19/07/1995RES09
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Other resolution - special resolution28/12/1993SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
L64.01 - Early dissolution request29/05/1993L64.01
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
OC138 - Order of Court (Section 138)22/01/1994OC138
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
RES08 - Purchase own shares31/01/2004RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Decrease in nominal capital - written resolution10/11/1997WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
325 - Location of register of directors' interests in shares etc01/11/1997325
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Allotment of securities - special resolution01/04/1995SRES10
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
401 - Register of Charges26/08/1994401
COCOMP - Order to wind up17/02/2000COCOMP
3.10 - Administrative Receiver's report27/06/20013.10
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Annual Return10/08/2006363s
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Withdrawal of application for striking off11/11/2005652C
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)