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Company Name: BODYBASTER LIMITED

Company Type:

Limited Company

Company No:

04396569

Company Address:

BODYBASTER LIMITED
1 Bailey Close
WINDSOR
SL4 3RD


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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BODYBASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Annual Return18/10/1996363s
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of disqualification of an individual12/12/2002DO1
RES06 - Reduction of issued capital15/03/2003RES06
RES09 - Confirmation of dissolution23/06/1998RES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Allotment of securities - written resolution28/03/2004WRES10
AAMD - Amended Accounts20/10/2005AAMD
Notice of petition for administration order23/06/19992.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
1.1 - Report of meeting approving voluntary arran10/08/20001.1
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Application to the Court for cancellation of resolution for re-registration24/02/200454
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
DO1 - Notice of disqualification of an indi24/02/2002DO1
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
363s - Annual Return19/07/1995363s
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
169 - Return by a company purchasing its own14/03/2002169
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.43 - Notice of final meeting of creditors06/07/19984.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Resolution to re-register - extraordinary resolution01/01/1996ERES02
3.10 - Administrative Receiver's report03/11/20023.10
Notice of Order to dispose of charged property08/05/19933.8
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Application by a limited company to be re-registered as unlimited04/06/199849(1)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Statement of name17/11/2000EEIG1
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Auditor's letter of resignation19/01/2001AUD
Reduction of issued capital20/02/1996RES06
Miscellaneous document28/08/2001MISC
2.18 - Notice of Order to deal with charged property27/08/20062.18
Administrative Receiver's report22/07/20003.10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.70 - Declaration of Solvency18/12/19934.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of dismissal of petition for administration order01/09/20052.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Statement of name02/12/1995694(4)(b)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
325 - Location of register of directors' interests in shares etc22/11/1995325
RES03 - Exempt from appointment of auditor30/11/2004RES03
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
NEWINC - New Incorporation documents21/05/1993NEWINC
Confirmation of dissolution - special resolution18/04/2005SRES09
Annual Return17/03/2005363a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
MISC - Miscellaneous document11/09/2002MISC
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
RES16 - Redemption of shares03/05/1994RES16
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
L64.07 - Release of Official Receiver25/10/1993L64.07
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Liquidator's statement of receipts and payments27/08/19984.68