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Company Name: SU MILLER AROMATHERAPY LIMITED

Company Type:

Limited Company

Company No:

04171954

Company Address:

SU MILLER AROMATHERAPY LIMITED
27 Ashmore Avenue
Angmering
LITTLEHAMPTON
BN16 4GG


Date:

01/12/2009

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

Email Address:
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SU MILLER AROMATHERAPY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return04/03/1999363
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
WRES13 - Other resolution - written resolution16/03/2003WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Vary share rights/names06/05/2006RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
353a - Register of members in non-legible form30/10/2002353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Memorandum and Articles04/04/1995MA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
353 - Register of members21/01/2000353
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of wind up31/10/2002F14
Prospectus13/11/1999PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
DO1 - Notice of disqualification of an indi08/12/2002DO1
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of leave granted in relation to a disqualification order19/03/2004DO3
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
L64.01 - Early dissolution request19/05/2002L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of removal of Liquidator18/09/19964.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Other resolution - ordinary resolution07/08/1997ORES13
363 - Annual Return24/05/1996363
Disapplication of pre-emption rights04/08/2000RES11
ELRES - Elective resolution19/11/2006ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Balance sheet03/04/1993BS
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
3.4 - Certificate of constitution of creditors03/11/19983.4
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Certificate of constitution of creditors16/11/19943.4
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Elective resolution11/05/1994ELRES
Resolution to re-register - extraordinary resolution22/04/2004ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Certificate that creditors have been paid in full15/08/19984.51
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
OC138 - Order of Court (Section 138)03/11/2004OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Auditor's report31/05/1995AUDR
Administrative Receiver's report21/12/19943.10
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
F14 - Notice of wind up02/03/1995F14
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Register of members09/10/2005353
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Re-registration of a company from private to public19/07/1996CERT5
362 - Notice of place where an oversea branch register is kept12/07/1996362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Liquidator's statement of receipts and payments31/03/19944.68
RES02 - esolution to re-register28/11/2003RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2