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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:

23/11/2009

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
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
652C - Withdrawal of application for striking off09/04/2000652C
12 - Declaration on application for registration17/07/200512
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
RES02 - esolution to re-register20/03/1999RES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
AUD - Auditor's letter of resignation25/10/2005AUD
694(4)(a) - Statement of name29/01/2006694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Auditor's report07/03/1997AUDR
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
225 - Change of Accounting Referenc15/06/2005225
Notice of Order to deal with charged property16/12/19952.18
169 - Return by a company purchasing its own26/09/2003169
Annual Return24/12/2000363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
RES06 - Reduction of issued capital02/05/2006RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Re-registration of a company from public to private15/03/2006CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Redemption of shares - ordinary resolution22/09/2006ORES16
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
53 - Application by a public company for re-registration as a private company06/12/199353
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Location of directors' service contracts07/10/2004318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Annual Return02/12/1995363b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Increase in nominal capital01/11/1995RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of winding up order15/02/20044.2(SC)
225 - Change of Accounting Referenc07/11/2004225
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Purchase own shares - extraordinary resolution10/10/2005ERES08
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
53 - Application by a public company for re-registration as a private company01/11/200353
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Mortgage Register02/05/2004ZMORT REG
Change of name certificate03/02/1995CERTNM
BONA - Bona Vacantia disclaimer22/03/2002BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
363b - Annual Return21/03/1998363b
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
RES12 - Vary share rights/names18/06/1996RES12
Particulars of an issue of secured debentures in a series03/10/2001397a
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Notice of dismissal of petition for administration order28/07/19952.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Resolution to re-register28/08/2006RES02
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Application by a limited company to be re-registered as unlimited20/05/199749(1)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
6 - Cancellation of alteration to the objects of a company23/05/19996
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69