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Company Name: UK LASER VAGINAL REJUVENATION & DESIGNER LASER VAGINOPLASTY CENTRE LIM

Company Type:

Limited Company

Company No:

05864346

Company Address:

UK LASER VAGINAL REJUVENATION & DESIGNER LASER VAGINOPLASTY CENTRE LIM
17 St Martins Road
LONDON
N9 0SN


Date:

09/11/2009

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.


To view the most up to date company information on uk laser vaginal rejuvenation & designer laser vaginoplasty centre lim or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk laser vaginal rejuvenation & designer laser vaginoplasty centre lim, please click on the link below:

UK LASER VAGINAL REJUVENATION & DESIGNER LASER VAGINOPLASTY CENTRE LIM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names21/10/1994RES12
4.43 - Notice of final meeting of creditors27/04/20044.43
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
L64.07 - Release of Official Receiver23/09/2005L64.07
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
353a - Register of members in non-legible form04/05/1994353a
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of intention to carry on business as an investment company24/10/1997266(1)
Application by an unlimited company to be re-registered as limited03/03/199451
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
363s - Annual Return22/12/1997363s
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
COAD - Instrument issued under Section 244(5)05/09/1999COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Financial assistance in shares acquisition21/09/2005RES07
F14 - Notice of wind up23/08/2006F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
RELREC - Official Receiver's release24/10/1999RELREC
Annual Return (Welsh language form)11/06/1995363CYM
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
OC425 - Order of Court (Section 425)13/10/2005OC425
Notice of completion of voluntary arrangement30/01/20031.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
OC - Order of Court25/06/1995OC
Declaration on application for registration (Welsh language form).22/12/200412CYM
363 - Annual Return24/11/1996363
Other resolution11/12/2001RES13
Elective resolution27/12/2005ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice of appointment of directors or secretaries06/09/1999288a
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of Order to deal with charged property06/03/19992.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Cancellation of alteration to the objects of a company23/02/19986
694(4)(b) - Statement of name16/01/2004694(4)(b)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
RES08 - Purchase own shares31/01/2004RES08
3.4 - Certificate of constitution of creditors19/08/20003.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
2.19 - Notice of discharge of Administration Order06/06/20022.19
AAMD - Amended Accounts19/01/2000AAMD
Notice of place where an oversea branch register is kept09/09/1998362
EEIG6 - Statement of name11/08/1998EEIG6
L64.07 - Release of Official Receiver21/09/2003L64.07
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Return of alteration in the charter12/02/2000692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
DO1 - Notice of disqualification of an indi12/06/2002DO1
Statement of name04/01/1994694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Statement of company's affairs12/01/19954.20
386 - Notice of passing of resolution removing an auditor26/09/2005386
Resolution to re-register - extraordinary resolution02/11/1998ERES02
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
RELREC - Official Receiver's release10/03/1999RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ELRES - Elective resolution30/01/1994ELRES
Resolution to re-register15/06/1997RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
RES14 - Capital/bonus issue27/06/2005RES14
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
4.20 - Statement of company's affairs05/12/19944.20
Amended Accounts23/05/1993AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Redemption of shares - extraordinary resolution23/10/2001ERES16
401 - Register of Charges10/04/2003401
AAMD - Amended Accounts01/06/1998AAMD
Notice of appointment of Receiver28/02/1996405(1)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
AUDS - Auditor's statement12/07/2004AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a