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Company Name: SIMON HAIR & BEAUTY

Company Type:

Non-Limited

Company Address:

SIMON HAIR & BEAUTY
32 Vivian Avenue
LONDON
NW4 3XP


Date:

02/12/2009

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

SIMON HAIR & BEAUTY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
386 - Notice of passing of resolution removing an auditor14/03/1996386
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Order of Court (Section 425)18/02/2001OC425
353 - Register of members04/01/2002353
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
RELREC - Official Receiver's release30/06/1993RELREC
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
2.20 - Notice of variation of Administration Order12/02/20012.20
Declaration of Solvency11/05/19944.70
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of appointment of a Receiver by the Court29/08/19942(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
363x - Annual Return02/04/2003363x
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Exempt from appointment of auditor09/10/2004RES03
RES02 - esolution to re-register01/03/1996RES02
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
RES10 - Allotment of securities19/09/2003RES10
287 - Change in situation or address of Registered Office16/08/1993287
12 - Declaration on application for registration13/07/199512
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
53 - Application by a public company for re-registration as a private company05/09/199453
Official Receiver's release04/04/1999RELREC
EEIG2 - Statement of name03/03/2001EEIG2
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
PROSP - Prospectus04/12/1995PROSP
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of Administration Order17/09/20062.6
Change in situation or address of Registered Office13/09/2000287
RESO4 - Increase in nominal capital14/08/2001RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Location of register of directors' interests in shares etc30/10/1996325
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of striking-off action discontinued13/10/1999DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Declaration on application for registration (Welsh language form).18/06/199712CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Directions to defer dissolution29/12/1993L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Redemption of shares05/04/1996RES16
318 - Location of directors' service con12/09/2006318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Statement of name12/09/1999694(4)(b)
Purchase own shares - special resolution24/12/1997SRES08
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
EEIG1 - Statement of name09/11/2006EEIG1
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Notice of discharge of Administration Order11/03/19952.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
L64.04 - Directions to defer dissolution17/02/2002L64.04
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Notice of appointment of directors or secretaries06/01/1998288a
SRES13 - Other resolution - special resolution04/03/2006SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of documents and particulars required to be filed27/03/2001EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5