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Company Name: BODYACTIVE LEEDS LIMITED

Company Type:

Limited Company

Company No:

05026950

Company Address:

BODYACTIVE LEEDS LIMITED
130 Vicar Lane
Leeds Town Centre
LEEDS
LS2 7NL


Date:

01/12/2009

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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BODYACTIVE LEEDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge01/09/1997395
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
288b - Notice of resignation of directors or secretaries17/04/2001288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
VAL - Valuation Report15/11/1997VAL
Business address changed15/08/1994BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
169 - Return by a company purchasing its own14/03/2002169
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
6 - Cancellation of alteration to the objects of a company05/06/19966
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Release of Official Receiver29/09/1995L64.07HC
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RES09 - Confirmation of dissolution27/02/2000RES09
Re-registration of a company from private to public09/03/1995CERT5
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Certificate that creditors have been paid in full01/06/20054.51
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Confirmation of dissolution - special resolution07/12/1995SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
AUDR - Auditor's report07/09/2000AUDR
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Capital/bonus issue - special resolution14/08/1995SRES14
AUD - Auditor's letter of resignation11/02/2006AUD
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
F14 - Notice of wind up07/11/1998F14
Vary share rights/names31/05/1999RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
WRES13 - Other resolution - written resolution10/04/1998WRES13
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Application by an unlimited company to be re-registered as limited27/10/199651
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
325 - Location of register of directors' interests in shares etc21/09/2000325
Reduction of issued capital - special resolution26/05/1994SRES06
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
RES02 - esolution to re-register04/07/1997RES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
OC138 - Order of Court (Section 138)25/08/2006OC138
RES16 - Redemption of shares13/09/1999RES16
RES12 - Vary share rights/names08/08/1996RES12
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Report of meeting approving voluntary arrangement21/07/19991.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
DO1 - Notice of disqualification of an indi15/03/2005DO1
First Directors and secretary and intended situation of Registered Office26/05/199610
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of administration order05/08/20012.2(scot)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
RES12 - Vary share rights/names02/12/1996RES12