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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:

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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BJ SPA VITAMINS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Statement of name07/03/2000694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
225 - Change of Accounting Referenc28/07/2005225
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
RES13 - Other resolution12/09/1994RES13
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Valuation Report02/02/1995VAL
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of documents and particulars required to be filed12/10/2005EEIG4
Particulars of a charge created by a company registered in Scotland22/07/1993410
Capital/bonus issue - ordinary resolution03/06/2000ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
169 - Return by a company purchasing its own21/05/2003169
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Statement of name21/04/1994EEIG6
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Other resolution - ordinary resolution04/09/2000ORES13
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Business address changed24/03/2005BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Court Order for notice of wind up18/04/2002CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Notice of disqualification of an individual14/05/1997DO1
169 - Return by a company purchasing its own05/08/2001169
Change of Accounting Reference Date08/04/1999225
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
EEIG1 - Statement of name11/07/2000EEIG1
Reduction of issued capital - written resolution20/07/1996WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30