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Company Name: VERMONT BEAUTY LIMITED

Company Type:

Limited Company

Company No:

05801686

Company Address:

VERMONT BEAUTY LIMITED
1 Bishop Hannan Drive
Fairwater
CARDIFF
CF5 3QQ


Date:

25/11/2009

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.


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VERMONT BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Order of Court for re-registration to private company17/06/1993OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
RESO5 - Decrease in nominal capital01/07/2000RESO5
EEIG2 - Statement of name29/06/2003EEIG2
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Resolution to re-register - special resolution12/10/2001SRES02
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Notice of result of meeting of creditors11/12/19942.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
2.19 - Notice of discharge of Administration Order27/02/20032.19
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
AAMD - Amended Accounts24/11/2000AAMD
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Particulars of a charge created by a company registered in Scotland20/06/2002410
Members' assent to company being re-registered as unlimited19/04/199749(8)a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
COCOMP - Order to wind up01/12/1994COCOMP
123 - Notice of increase in nominal capital15/04/1999123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CLOSE - Scheme of Arrangement06/06/1995CLOSE
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
2.21 - Statement of Administrator's proposals13/11/19952.21
Notice of a variation or cessation of a disqualification order16/11/1996DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Statement of name01/10/1996EEIG6
325 - Location of register of directors' interests in shares etc23/03/2005325
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Elective resolution27/06/1997ELRES
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Particulars of a charge created by a company registered in Scotland09/07/2003410
Certificate of removal of Voluntary Liquidator01/04/19944.38
AUD - Auditor's letter of resignation13/01/2003AUD
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
COCOMP - Order to wind up24/06/2001COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
NEWINC - New Incorporation documents06/09/2001NEWINC
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Scheme of Arrangement04/01/1996CLOSE
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
AUDR - Auditor's report01/06/2004AUDR
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Administration Order08/01/19952.7
Resolution to re-register - special resolution09/11/1994SRES02
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
53 - Application by a public company for re-registration as a private company01/10/200653
Notice of striking-off action discontinued21/08/2004DISS40
Liquidator's statement of receipts and payments08/08/19964.68
NEWINC - New Incorporation documents13/04/1998NEWINC
DO1 - Notice of disqualification of an indi06/08/2004DO1
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
RES02 - esolution to re-register04/07/1997RES02
363 - Annual Return03/10/1999363
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
BUSADDCH - Business address changed14/12/1995BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
First Directors and secretary and intended situation of Registered Office16/04/200410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
4.43 - Notice of final meeting of creditors07/04/20034.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
MISC - Miscellaneous document10/09/2003MISC