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Company Name: SCRUB UP SKIN & BODY STUDIO

Company Type:

Non-Limited

Company Address:

SCRUB UP SKIN & BODY STUDIO
56 High St
Borough Green
SEVENOAKS
TN15 8BJ


Date:

03/12/2009

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

Email Address:


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SCRUB UP SKIN & BODY STUDIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of petition for administration order25/08/19942.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
RES12 - Vary share rights/names20/03/1998RES12
3.7 - Notice of Administrative Receiver's death28/07/20063.7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
RES09 - Confirmation of dissolution03/05/2002RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Allotment of securities - ordinary resolution22/04/2006ORES10
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Allotment of securities - extraordinary resolution13/09/1993ERES10
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Statement of name27/11/2001EEIG1
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
NEWINC - New Incorporation documents05/02/2005NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
AA - Annual Accounts26/10/1998AA
Release of Official Receiver04/03/1997L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
3.4 - Certificate of constitution of creditors23/10/20063.4
Directions to defer dissolution16/07/2001L64.06HC
Change of Name Special Resolution24/05/2002SRES15
First Directors and secretary and intended situation of Registered Office16/04/200410
NEWINC - New Incorporation documents03/10/2001NEWINC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
362 - Notice of place where an oversea branch register is kept07/08/2004362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of result of meeting of creditors28/09/19992.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
363 - Annual Return17/07/2003363
318 - Location of directors' service con13/01/2005318
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
12 - Declaration on application for registration05/11/200112
L64.06 - Directions to defer dissolution27/11/1998L64.06
Declaration on application for registration (Welsh language form).07/11/199412CYM
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Change of name certificate27/09/1997CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Shares agreement09/01/1999SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)