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Company Name: STEEL BEAUTY

Company Type:

Non-Limited

Company Address:

STEEL BEAUTY
414 Cranbrook Road
ILFORD
IG2 6HW


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STEEL BEAUTY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution17/11/2001WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Early dissolution request09/01/2005L64.01
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
MISC - Miscellaneous document25/11/1995MISC
288b - Notice of resignation of directors or secretaries08/05/2004288b
Elective resolution29/05/1998ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
L64.07 - Release of Official Receiver20/04/2005L64.07
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of resignation of directors or secretaries02/07/1995288b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Annual Return01/08/2004363a
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Purchase own shares - ordinary resolution01/08/1996ORES08
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
RES12 - Vary share rights/names26/04/2002RES12
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
RES16 - Redemption of shares13/09/1999RES16
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
AUDS - Auditor's statement06/09/1996AUDS
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
3.7 - Notice of Administrative Receiver's death06/03/19973.7
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
363a - Annual Return24/07/1994363a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Orders to rescind, defer or stay11/05/2006COLIQ
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Other resolution21/12/2000RES13
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Notice of appointment of Receiver03/07/1998405(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Disapplication of pre-emption rights03/06/1994RES11
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
RES09 - Confirmation of dissolution01/05/1997RES09
363x - Annual Return02/04/2003363x
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
2.7 - Administration Order31/07/20062.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
169 - Return by a company purchasing its own23/06/2005169
Redemption of shares - extraordinary resolution01/01/1994ERES16
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of manager's particulars03/01/2005EEIG3
EEIG1 - Statement of name09/11/2001EEIG1
288a - Notice of appointment of directors or secretaries10/05/2006288a
Increase in nominal capital - special resolution24/12/2002SRESO4
AUD - Auditor's letter of resignation16/07/1999AUD
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Order of Court for re-registration to private company09/01/2000OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
363x - Annual Return18/10/1994363x
Certificate of specific penalty08/05/1998SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Order of Court for re-registration to private company02/03/2000OC-PRI
Confirmation of dissolution - written resolution23/09/2001WRES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Redemption of shares - written resolution06/04/1996WRES16
EEIG1 - Statement of name17/12/2002EEIG1
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
287 - Change in situation or address of Registered Office01/03/1998287
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Redemption of shares - written resolution17/12/2003WRES16
Redemption of shares - special resolution18/12/2003SRES16
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
CERTNM - Change of name certificate01/07/1997CERTNM
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)