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Company Name: SPECIALISED BEAUTY THERAPY

Company Type:

Non-Limited

Company Address:

SPECIALISED BEAUTY THERAPY
20 Marlborough Cr
Stockton Heath
WARRINGTON
WA4 2EE


Date:

04/12/2009

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

Email Address:


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SPECIALISED BEAUTY THERAPY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Declaration of Solvency01/05/20004.70
OC138 - Order of Court (Section 138)07/05/1997OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
COCOMP - Order to wind up11/11/2002COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Other resolution - ordinary resolution10/04/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Allotment of securities - written resolution30/12/1996WRES10
4.48 - Notice of constitution of liquidation committee25/09/20054.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
F14 - Notice of wind up01/02/2005F14
EEIG2 - Statement of name11/12/2002EEIG2
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
288b - Notice of resignation of directors or secretaries27/06/1999288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
EEIG6 - Statement of name10/11/1999EEIG6
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Auditor's statement08/03/1995AUDS
AAMD - Amended Accounts22/06/1994AAMD
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Re-registration of a company from private to public31/03/1994CERT5
Official Receiver's release15/08/1998RELREC
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
L64.01HC - Early dissolution request10/09/1999L64.01HC
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Withdrawal of application for striking off30/05/2004652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
RESO5 - Decrease in nominal capital18/01/2003RESO5
Reduction of issued capital - ordinary resolution19/09/2001ORES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Annual Return03/10/2006363b
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Allotment of securities - extraordinary resolution21/05/2003ERES10
Certificate that creditors have been paid in full18/05/19954.51
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Reduction of issued capital - extraordinary resolution18/07/2001ERES06