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Company Name: ABSOLUTE WELLNESS CENTRE LIMITED

Company Type:

Limited Company

Company No:

05873391

Company Address:

ABSOLUTE WELLNESS CENTRE LIMITED
21 Stafford Road
CROYDON
CR0 4NG


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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ABSOLUTE WELLNESS CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Prospectus19/11/2005PROSP
652C - Withdrawal of application for striking off09/03/1998652C
AAMD - Amended Accounts02/09/1995AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
53 - Application by a public company for re-registration as a private company06/12/199353
318 - Location of directors' service con25/01/2006318
Notice of resignation of Liquidator24/07/19974.16(SC)
AA - Annual Accounts29/09/1998AA
Instrument issued under Section 244(5)05/11/1996COAD
363b - Annual Return24/04/2006363b
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
405(1) - Notice of appointment of Receiver18/10/1999405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Capital/bonus issue22/04/2006RES14
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
F14 - Notice of wind up14/08/1998F14
AUD - Auditor's letter of resignation06/11/2004AUD
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Financial assistance in shares acquisition17/08/2003RES07
AUDS - Auditor's statement27/09/1994AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
363 - Annual Return24/12/1999363
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice of closure of a branch of an oversea company05/06/1998695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Annual Return11/11/1994363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Resolution to re-register - ordinary resolution10/04/2004ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of leave granted in relation to a disqualification order02/02/1994DO3
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
RES10 - Allotment of securities21/04/2001RES10
Register of members in non-legible form06/01/1996353a
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
401 - Register of Charges27/07/2001401
652A - Application for striking off22/03/1997652A
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4