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Company Name: SHAPE N TONE & THE BEAUTY SPOT

Company Type:

Non-Limited

Company Address:

SHAPE N TONE & THE BEAUTY SPOT
16A Eastcheap
LETCHWORTH GARDEN CITY
SG6 3DE


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on shape n tone & the beauty spot or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shape n tone & the beauty spot, please click on the link below:

SHAPE N TONE & THE BEAUTY SPOT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Annual Return11/06/1993363x
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
652C - Withdrawal of application for striking off22/08/1996652C
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
RESO4 - Increase in nominal capital04/01/1995RESO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
L64.04 - Directions to defer dissolution21/11/1994L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
SRES15 - Change of Name Special Resolution31/12/2005SRES15
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Notice of death of Voluntary Liquidator23/02/20034.44
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Other resolution - ordinary resolution29/05/1998ORES13
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Application by a private company for re-registration as a public company03/06/200343(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
L64.04 - Directions to defer dissolution14/05/1999L64.04
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Reduction of issued capital - special resolution15/08/1993SRES06
Statement of name27/02/1999EEIG1
RES10 - Allotment of securities12/11/2003RES10
Vary share rights/names - written resolution08/02/2000WRES12
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Increase in nominal capital - special resolution25/08/2005SRESO4
Order of Court (Section 138)14/04/1994OC138
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of petition for administration order30/04/20052.1(scot)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
2.2(scot) - Notice of administration order04/08/20012.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of removal of Liquidator13/10/19974.11(SC)
Administrative Receiver's report22/10/19953.10
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
652C - Withdrawal of application for striking off30/01/2000652C
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Notice of ceasing to act of Receiver13/09/1995405(2)
RESO5 - Decrease in nominal capital20/05/2005RESO5
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
395 - Particulars of a mortgage or charge15/06/1993395
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Disapplication of pre-emption rights04/08/2000RES11
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of documents and particulars required to be filed21/09/1999EEIG4
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES08 - Purchase own shares22/10/1999RES08
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Re-registration of a company from public to private with a change of name08/10/1999CERT11
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Annual Return (Welsh language form)25/08/1997363CYM
OC138 - Order of Court (Section 138)26/03/2003OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Capital/bonus issue - written resolution20/11/2004WRES14
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of petition for administration order19/02/20062.1(scot)