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Company Name: BODY WRX

Company Type:

Non-Limited

Company Address:

BODY WRX
D3
Elms Farm Industrial Estate
Ullesthorpe Rd Bitteswell
LUTTERWORTH
LE17 4LR


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on body wrx or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on body wrx, please click on the link below:

BODY WRX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution23/06/1993ORES02
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
SRES15 - Change of Name Special Resolution25/04/2006SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
AAMD - Amended Accounts13/01/1999AAMD
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
OC138 - Order of Court (Section 138)02/03/2004OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
L64.07 - Release of Official Receiver23/09/2005L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
363b - Annual Return24/08/1999363b
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Bona Vacantia disclaimer02/03/1997BONA
Court Order for notice of wind up12/08/1995CO4.2S
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Resolution to re-register - special resolution19/07/1996SRES02
363a - Annual Return12/07/1994363a
PROSP - Prospectus04/12/1995PROSP
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Directions to defer dissolution22/08/2005L64.04
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
EEIG6 - Statement of name17/04/2003EEIG6
Register of members in non-legible form27/06/2004353a
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
4.43 - Notice of final meeting of creditors07/04/19964.43
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
SA - Shares agreement22/07/2004SA
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Location of directors' service contracts09/03/1997318
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
RES14 - Capital/bonus issue09/05/2002RES14
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Annual Return15/05/2004363s
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
363a - Annual Return16/07/2002363a
RES06 - Reduction of issued capital11/06/1995RES06
Change of Accounting Reference Date16/08/2002225