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Company Name: SERENDIPITY HAIR LIMITED

Company Type:

Limited Company

Company No:

05333152

Company Address:

SERENDIPITY HAIR LIMITED
Hanover House 18 Mount Ephraim
Road
TUNBRIDGE WELLS
TN1 1ED


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SERENDIPITY HAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Cancellation of alteration to the objects of a company24/01/19956
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Return of final meeting in members' voluntary winding-up07/05/20024.71
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
L64.01 - Early dissolution request28/05/1998L64.01
Release of Official Receiver12/05/1993L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
363 - Annual Return30/05/1995363
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Redemption of shares - special resolution05/07/1996SRES16
Auditor's statement31/10/2006AUDS
225 - Change of Accounting Referenc20/09/1994225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
1.1 - Report of meeting approving voluntary arran22/05/19971.1
MISC - Miscellaneous document30/07/1994MISC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
EEIG6 - Statement of name26/04/2003EEIG6
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Notice of order to deal with secured property17/09/20062.11(scot)
RES12 - Vary share rights/names21/11/2004RES12
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
3.10 - Administrative Receiver's report01/06/19953.10
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
287 - Change in situation or address of Registered Office05/05/2000287
694(4)(a) - Statement of name22/08/1993694(4)(a)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
EEIG1 - Statement of name16/11/1995EEIG1
2.20 - Notice of variation of Administration Order03/07/20012.20
Other resolution - special resolution28/12/1993SRES13
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
2.20 - Notice of variation of Administration Order24/10/20062.20
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Directions to defer dissolution09/06/2002L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
2.19 - Notice of discharge of Administration Order12/07/20032.19
Change of accounting reference date (Welsh form)21/03/2006225CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
RESO5 - Decrease in nominal capital09/01/2003RESO5
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363a - Annual Return28/09/2003363a
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Order to wind up18/03/1996COCOMP
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
PROSP - Prospectus06/04/2000PROSP
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Amended Accounts15/02/2004AAMD
363x - Annual Return08/09/1993363x
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
VAL - Valuation Report16/10/1995VAL
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Resolution to re-register - ordinary resolution27/02/2000ORES02
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)