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Company Name: BODY & BEAUTY SPA LIMITED

Company Type:

Limited Company

Company No:

04564767

Company Address:

BODY & BEAUTY SPA LIMITED
11 North View
Westbury Park
BRISTOL
BS6 7PT


Date:

28/11/2009

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 & beauty spa limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on body & beauty spa limited, please click on the link below:

BODY & BEAUTY SPA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Statement of name16/08/1996694(4)(b)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
397a -05/03/2003397a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
OCREREG - Order of Court for re-registration15/02/2006OCREREG
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of wind up09/11/1996F14
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
RES02 - esolution to re-register12/09/2005RES02
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Other resolution - extraordinary resolution02/10/1993ERES13
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RESO4 - Increase in nominal capital08/03/1996RESO4
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of striking-off action suspended16/07/2005DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Annual Return (Welsh language form)23/04/2004363CYM
Register of members26/10/1998353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Re-registration of a company from limited to unlimited05/03/1998CERT3
RES09 - Confirmation of dissolution04/06/1995RES09
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
6 - Cancellation of alteration to the objects of a company07/04/19976
405(1) - Notice of appointment of Receiver14/11/2000405(1)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of change of directors or secretaries or in their particulars31/07/1998288c
2.19 - Notice of discharge of Administration Order05/12/20062.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
L64.06 - Directions to defer dissolution27/11/1998L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
RES03 - Exempt from appointment of auditor17/09/1995RES03
RES06 - Reduction of issued capital17/01/2005RES06
Application by a public company for re-registration as a private company27/12/200153
Confirmation of dissolution24/05/1998RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
RES13 - Other resolution12/09/1994RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Disapplication of pre-emption rights04/08/2000RES11
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of ceasing to act of Receiver11/06/1995405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
2.7 - Administration Order07/01/19942.7
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of receiver's death03/02/19963.3(scot)
Disapplication of pre-emption rights28/11/2001RES11
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Location of register of directors' interests in shares etc10/05/1997325
BONA - Bona Vacantia disclaimer23/03/2005BONA
EEIG6 - Statement of name23/01/2002EEIG6
Memorandum and Articles27/05/2000MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
ELRES - Elective resolution18/04/2003ELRES