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Company Name: SERENDIPITY HAIR & BEAUTY SALON LIMITED

Company Type:

Limited Company

Company No:

05052627

Company Address:

SERENDIPITY HAIR & BEAUTY SALON LIMITED
7 The Neighbourhood Centre
Highdown Way St Adrews Ridge
SWINDON
SN25 4FD


Date:

29/11/2009

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 & BEAUTY SALON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Statement of company's affairs08/12/20044.20
Increase in nominal capital - written resolution03/08/2005WRESO4
Written elective resolution06/05/2005(W)ELRES
Memorandum and Articles20/10/1995MA
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
2.7 - Administration Order25/07/19982.7
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Resolution to re-register - extraordinary resolution03/11/2004ERES02
NEWINC - New Incorporation documents28/09/1995NEWINC
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of striking-off action suspended23/09/2001DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Capital/bonus issue - ordinary resolution29/05/2000ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
RES09 - Confirmation of dissolution03/02/1995RES09
225 - Change of Accounting Referenc12/10/1996225
401 - Register of Charges27/07/2001401
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Withdrawal of application for striking off12/01/1998652C
Notice of receiver's death08/04/20063.3(scot)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of documents and particulars required to be filed23/12/1995EEIG4
AUDS - Auditor's statement30/03/2005AUDS
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Re-registration of a company from limited to unlimited20/11/2000CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
AAMD - Amended Accounts06/11/1994AAMD
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
RES06 - Reduction of issued capital15/03/2003RES06
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of place where an oversea branch register is kept18/11/1996362
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Other resolution - extraordinary resolution22/02/2003ERES13
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
RES08 - Purchase own shares21/12/1995RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
386 - Notice of passing of resolution removing an auditor10/12/2003386
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of resignation of Liquidator23/08/20064.16(SC)
363b - Annual Return30/11/2002363b
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Register of members15/10/2002353
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Certificate of specific penalty08/07/2004SPECPEN
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
395 - Particulars of a mortgage or charge24/06/1998395
WRES16 - Redemption of shares - written resolution06/03/2001WRES16