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Company Name: BLUE SPA & LEISURE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04487557

Company Address:

BLUE SPA & LEISURE CONSULTANTS LIMITED
25 Winifred Road
LONDON
SW19 3AS


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLUE SPA & LEISURE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
51 - Application by an unlimited company to be re-registered as limited06/02/199951
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
RES03 - Exempt from appointment of auditor25/01/1997RES03
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
COCOMP - Order to wind up11/11/2002COCOMP
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Allotment of securities - ordinary resolution09/08/2003ORES10
353a - Register of members in non-legible form18/03/2006353a
Statement of name16/05/2005EEIG1
Register of members in non-legible form08/11/2001353a
RES09 - Confirmation of dissolution28/06/2000RES09
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
123 - Notice of increase in nominal capital28/10/2005123
4.70 - Declaration of Solvency29/02/19964.70
652C - Withdrawal of application for striking off26/12/1999652C
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Allotment of securities - ordinary resolution16/08/2000ORES10
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of Order to dispose of charged property08/05/19933.8
Directions to defer dissolution10/09/2006L64.06
RES08 - Purchase own shares11/05/1995RES08
OC138 - Order of Court (Section 138)12/04/1994OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
OC138 - Order of Court (Section 138)02/02/2000OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
RES10 - Allotment of securities07/11/2003RES10
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
ELRES - Elective resolution28/07/1993ELRES
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
1.4 - Notice of completion of voluntary arrang09/06/20041.4
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
3.7 - Notice of Administrative Receiver's death19/01/19943.7
288b - Notice of resignation of directors or secretaries24/10/2000288b
4.43 - Notice of final meeting of creditors03/02/19994.43
2.23 - Notice of result of meeting of creditors13/11/20022.23
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
MISC - Miscellaneous document21/10/1993MISC
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
AAMD - Amended Accounts26/04/2000AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
RESO4 - Increase in nominal capital08/03/1996RESO4
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Re-registration of a company from private to public20/09/1998CERT5
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
362 - Notice of place where an oversea branch register is kept27/08/2000362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of Administration Order03/11/19962.6
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of discharge of administration order09/05/19932.4(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
AUDS - Auditor's statement14/06/1997AUDS
RES13 - Other resolution26/10/2006RES13
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.19 - Notice of discharge of Administration Order06/05/20052.19
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.70 - Declaration of Solvency01/08/19954.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
363x - Annual Return08/05/2004363x
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
363b - Annual Return17/11/2006363b
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
EEIG2 - Statement of name01/11/1996EEIG2