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Company Name: SPA-LUSCIOUS LIMITED

Company Type:

Limited Company

Company No:

05451012

Company Address:

SPA-LUSCIOUS LIMITED
Suite 4
The Chapel House Kings Road
IMMINGHAM
DN40 1QS


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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SPA-LUSCIOUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
COAD - Instrument issued under Section 244(5)26/11/2002COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Resolution to re-register - extraordinary resolution18/03/2005ERES02
169 - Return by a company purchasing its own11/02/1995169
6 - Cancellation of alteration to the objects of a company23/05/19996
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Allotment of securities - special resolution24/02/1995SRES10
Declaration on application for registration11/12/200112
Shares agreement29/03/1998SA
Notice of closure of a branch of an oversea company25/08/2003695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Prospectus26/09/2000PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
AUDR - Auditor's report27/05/2000AUDR
PROSP - Prospectus07/09/1997PROSP
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.43 - Notice of final meeting of creditors17/04/19934.43
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
AAMD - Amended Accounts25/09/2004AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
362 - Notice of place where an oversea branch register is kept23/12/2002362
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Allotment of securities - special resolution26/08/2001SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Early dissolution request14/10/2001L64.01HC
Statement of name06/06/1995694(4)(a)
RES06 - Reduction of issued capital23/12/2001RES06
4.51 - Certificate that creditors have been paid in full19/12/19984.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
325 - Location of register of directors' interests in shares etc21/10/1999325
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Annual Return (Welsh language form)25/08/1997363CYM
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
PROSP - Prospectus10/06/2005PROSP
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of statement of administrator's proposals12/01/19992.7(scot)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Purchase own shares - written resolution20/01/2006WRES08
RES09 - Confirmation of dissolution06/02/2006RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
652A - Application for striking off26/08/1999652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
353a - Register of members in non-legible form25/11/2005353a
OC425 - Order of Court (Section 425)10/04/1995OC425
Annual Accounts02/12/2004AA
2.7 - Administration Order04/06/19932.7
L64.06 - Directions to defer dissolution16/03/2005L64.06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
RES08 - Purchase own shares05/07/1995RES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
CERTNM - Change of name certificate27/06/1993CERTNM
405(1) - Notice of appointment of Receiver09/03/1995405(1)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
L64.01HC - Early dissolution request24/04/1998L64.01HC
ELRES - Elective resolution16/10/1994ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1