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Company Name: SIMON HAIR DESIGN LTD

Company Type:

Limited Company

Company No:

04546566

Company Address:

SIMON HAIR DESIGN LTD
127 Blenheim Drive
Allestree
DERBY
DE22 2LF


Date:

24/11/2009

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 simon hair design ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simon hair design ltd, please click on the link below:

SIMON HAIR DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
353 - Register of members01/05/1999353
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of discharge of administration order18/06/20032.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Notice of striking-off action suspended07/04/2006DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of constitution of liquidation committee17/12/19994.48
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
SRES13 - Other resolution - special resolution19/06/2006SRES13
Administrator's Abstract of receipts and payments08/01/19982.15
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Return of alteration in the charter31/10/1999692(1)(a)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Register of Charges04/04/1998401
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Particulars of a mortgage or charge22/06/2001395
WRES13 - Other resolution - written resolution13/08/1993WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
AA - Annual Accounts03/11/1994AA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of discharge of Administration Order10/03/19962.19
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Report of meeting approving voluntary arrangement25/07/20031.1
L64.01 - Early dissolution request09/05/1996L64.01
RES08 - Purchase own shares25/12/1998RES08
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
L64.01HC - Early dissolution request21/11/2002L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
RELREC - Official Receiver's release30/08/1995RELREC
COCOMP - Order to wind up23/09/2003COCOMP
VAL - Valuation Report27/12/1999VAL
Redemption of shares19/07/2000RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
WRES13 - Other resolution - written resolution13/04/2003WRES13
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
RES06 - Reduction of issued capital17/01/2005RES06
RES03 - Exempt from appointment of auditor13/09/2002RES03
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.18 - Notice of Order to deal with charged property28/11/19952.18
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of disqualification of an individual12/12/2002DO1
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
COAD - Instrument issued under Section 244(5)21/10/1999COAD
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
287 - Change in situation or address of Registered Office01/03/1998287
Scheme of Arrangement02/05/1995CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
RESO4 - Increase in nominal capital03/03/1996RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Valuation Report07/06/2000VAL
401 - Register of Charges27/03/1999401