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Company Name: SIMPLY NATURAL HEALTH AND BEAUTY CLINIC LIMITED

Company Type:

Limited Company

Company No:

04522364

Company Address:

SIMPLY NATURAL HEALTH AND BEAUTY CLINIC LIMITED
93 Highfield Road
BLACKPOOL
FY4 2JE


Date:

29/11/2009

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

Email Address:
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SIMPLY NATURAL HEALTH AND BEAUTY CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Court Order for notice of wind up12/08/1995CO4.2S
Annual Return29/04/2001363x
OC - Order of Court29/11/2001OC
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Decrease in nominal capital31/01/2004RESO5
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
New Incorporation documents21/02/2000NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
AAMD - Amended Accounts20/11/1998AAMD
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
363s - Annual Return22/03/1996363s
Change in situation or address of Registered Office01/10/2005287
2.20 - Notice of variation of Administration Order20/03/20042.20
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
652C - Withdrawal of application for striking off22/08/1996652C
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
AUDS - Auditor's statement08/11/1994AUDS
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of final meeting of creditors27/11/20004.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
4.20 - Statement of company's affairs08/12/19954.20
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Increase in nominal capital - special resolution28/04/2000SRESO4
Allotment of securities - special resolution01/04/1995SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
353a - Register of members in non-legible form27/11/2001353a
2.18 - Notice of Order to deal with charged property25/11/19962.18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
SA - Shares agreement05/03/2003SA
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Application by an unlimited company to be re-registered as limited10/09/199951
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Instrument issued under Section 244(5)31/05/2006COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
3.10 - Administrative Receiver's report30/12/20003.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
225 - Change of Accounting Referenc15/06/2005225
AAMD - Amended Accounts01/06/1998AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
363a - Annual Return22/10/1999363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Notice of administration order27/02/20052.2(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Redemption of shares - written resolution22/07/2006WRES16
397a -17/09/2001397a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.48 - Notice of constitution of liquidation committee01/11/19974.48