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Company Name: BODY N SOL LIMITED

Company Type:

Limited Company

Company No:

SC240654

Company Address:

BODY N SOL LIMITED
52 King Edward Street
FRASERBURGH
AB43 5PN


Date:

29/11/2009

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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BODY N SOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution22/09/1997WRES06
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
652A - Application for striking off26/08/1999652A
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Notice of resignation of directors or secretaries06/06/1996288b
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
RES02 - esolution to re-register03/04/1997RES02
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
363 - Annual Return13/07/1993363
12 - Declaration on application for registration18/05/200212
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
3.7 - Notice of Administrative Receiver's death25/10/20003.7
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
2.6 - Notice of Administration Order24/09/19972.6
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of ceasing to act of Receiver21/11/1999405(2)
Allotment of securities04/07/1993RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
325 - Location of register of directors' interests in shares etc06/03/2003325
Allotment of securities16/03/1999RES10
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Vary share rights/names - written resolution22/04/2006WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Statement of name18/06/1997EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Purchase own shares - written resolution09/05/2001WRES08
Shares agreement21/08/1996SA
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
395 - Particulars of a mortgage or charge07/08/1995395
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Location of register of directors' interests in shares etc07/12/2003325
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
L64.01HC - Early dissolution request10/09/1999L64.01HC
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Return of alteration in the charter12/02/2000692(1)(a)
Notice of winding up order10/10/20004.2(SC)
169 - Return by a company purchasing its own16/03/2004169
Statement of name31/08/2002694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
OC - Order of Court20/10/1997OC
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Re-registration of a company from public to private05/04/2005CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Order of Court (Section 138)06/08/2005OC138
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Particulars of a charge created by a company registered in Scotland15/10/2002410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
386 - Notice of passing of resolution removing an auditor05/05/1998386
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
RES10 - Allotment of securities24/02/2003RES10
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4