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Company Name: BJ SPA VITAMINS LTD

Company Type:

Limited Company

Company No:

05466940

Company Address:

BJ SPA VITAMINS LTD
67 Sir Alfreds Way
SUTTON COLDFIELD
B76 1ET


Date:

08/11/2009

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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BJ SPA VITAMINS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Decrease in nominal capital - written resolution03/08/1995WRESO5
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Vary share rights/names - special resolution20/12/1999SRES12
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Other resolution - special resolution15/11/2002SRES13
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of striking-off action suspended24/09/2002DISS6
4.43 - Notice of final meeting of creditors05/05/20004.43
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Allotment of securities - extraordinary resolution30/03/2005ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
RESO5 - Decrease in nominal capital11/01/1997RESO5
RELREC - Official Receiver's release12/03/1999RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
362 - Notice of place where an oversea branch register is kept19/04/1999362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.20 - Statement of company's affairs30/11/20034.20
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Decrease in nominal capital - special resolution15/12/2002SRESO5
363 - Annual Return04/03/1999363
1.1 - Report of meeting approving voluntary arran06/04/19991.1
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
SRES13 - Other resolution - special resolution11/05/1995SRES13
3.7 - Notice of Administrative Receiver's death24/03/20063.7
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
RES06 - Reduction of issued capital24/03/1995RES06
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Court Order for notice of wind up30/09/2002CO4.2S
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
2.21 - Statement of Administrator's proposals22/11/19992.21
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Notice of variation of administration order15/05/19952.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Statement of rights attached to allotted shares06/08/2005128(1)
AUDR - Auditor's report21/11/2000AUDR
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Redemption of shares - extraordinary resolution01/01/1994ERES16
Location of register of directors' interests in shares etc14/04/1999325
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.48 - Notice of constitution of liquidation committee02/10/20014.48
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Return by an oversea company that the company is being wound up09/08/2005703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
318 - Location of directors' service con16/08/2006318
Increase in nominal capital01/11/1995RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.48 - Notice of constitution of liquidation committee13/02/19974.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
SRES13 - Other resolution - special resolution04/03/2006SRES13
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Directions to defer dissolution14/12/1995L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Auditor's statement30/11/1993AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
RES12 - Vary share rights/names20/03/1998RES12
L64.01 - Early dissolution request24/02/2001L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)