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Company Name: SILK BEAUTY SALON LIMITED

Company Type:

Limited Company

Company No:

SC042258

Company Address:

SILK BEAUTY SALON LIMITED
C/O Thomas Barrie & Co
Atlantic Chambers
1A Cadogan Street
GLASGOW
G2 6QE


Date:

09/11/2009

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

Email Address:
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SILK BEAUTY SALON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/11/2001NEWINC
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
Certificate of constitution of creditors10/04/19973.4
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Financial assistance in shares acquisition11/10/2003RES07
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
288b - Notice of resignation of directors or secretaries21/04/1998288b
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
RESO4 - Increase in nominal capital04/01/1995RESO4
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
COAD - Instrument issued under Section 244(5)05/09/1999COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
RES10 - Allotment of securities28/12/2001RES10
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
AUDS - Auditor's statement30/03/2005AUDS
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Vary share rights/names - ordinary resolution20/04/1996ORES12
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Early dissolution request04/11/1996L64.01HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of closure of a place of business of an oversea company17/10/2003CENT8
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Re-registration of a company from private to public with a change of name26/08/1995CERT7
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of order to deal with secured property12/01/20022.11(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Notice of result of meeting of creditors01/11/19992.23
288b - Notice of resignation of directors or secretaries17/06/1999288b
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
RESO4 - Increase in nominal capital26/01/1998RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Change in situation or address of Registered Office28/07/1993287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Location of register of directors' interests in shares etc02/02/2002325
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Shares agreement07/08/1998SA
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Order of Court (Section 138)19/01/2000OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Allotment of securities - ordinary resolution29/05/1995ORES10
RESO5 - Decrease in nominal capital29/01/2000RESO5
225 - Change of Accounting Referenc12/10/2000225
Return by an oversea company subject to branch registration19/06/2003BR3
Annual Return26/09/2001363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
DO1 - Notice of disqualification of an indi10/01/1996DO1
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
12 - Declaration on application for registration08/02/200012