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Company Name: SECOND SKIN TATTOO

Company Type:

Non-Limited

Company Address:

SECOND SKIN TATTOO
42 Kings Road
IMMINGHAM
DN40 1AN


Date:

05/12/2009

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

Email Address:
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SECOND SKIN TATTOO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
NEWINC - New Incorporation documents06/04/2004NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
RES16 - Redemption of shares06/05/2000RES16
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
353a - Register of members in non-legible form19/03/2005353a
Miscellaneous document07/04/1999MISC
Certificate of removal of Voluntary Liquidator12/01/20064.38
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Reduction of issued capital - written resolution11/03/2004WRES06
Notice of striking-off action suspended15/01/2002DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.43 - Notice of final meeting of creditors17/04/19934.43
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of vacation of office by Liquidator11/01/19944.19(SC)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Release of Official Receiver06/11/1993L64.07HC
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Order of Court for re-registration31/10/1993OCREREG
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
AAMD - Amended Accounts26/01/1999AAMD
4.43 - Notice of final meeting of creditors15/12/20024.43
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
318 - Location of directors' service con03/07/1993318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Balance sheet14/06/2000BS
Order to wind up30/07/1995COCOMP
Notice of ceasing to act of Receiver21/11/1999405(2)
Change of name certificate21/06/2002CERTNM
Increase in nominal capital - written resolution15/08/2002WRESO4
Notice of petition for administration order04/06/20032.1(scot)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
395 - Particulars of a mortgage or charge15/06/1993395
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06