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Company Name: BODYBOUTIQUE LTD

Company Type:

Limited Company

Company No:

05130226

Company Address:

BODYBOUTIQUE LTD
Airport House
Suite 43-45 Purley Way
CROYDON
CR0 0XZ


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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BODYBOUTIQUE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up30/09/2002CO4.2S
WRES13 - Other resolution - written resolution05/04/2006WRES13
Re-registration of a company from public to private with a change of name02/05/2004CERT11
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
RES02 - esolution to re-register05/08/1997RES02
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Notice of result of meeting of creditors09/03/20052.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Vary share rights/names - special resolution06/12/1998SRES12
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of leave granted in relation to a disqualification order26/11/1999DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of Order to deal with charged property30/04/20012.18
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
BUSADDCH - Business address changed09/02/2004BUSADDCH
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.20 - Statement of company's affairs19/04/20054.20
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Particulars of a charge created by a company registered in Scotland22/07/1993410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
397a -22/01/2000397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SA - Shares agreement10/12/2005SA
363s - Annual Return29/05/1995363s
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
3.4 - Certificate of constitution of creditors24/05/19993.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Application for striking off20/02/1995652A
Valuation Report20/09/1999VAL
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Statement of company's affairs04/02/19994.20
RESO5 - Decrease in nominal capital04/07/2000RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.70 - Declaration of Solvency23/05/19954.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Annual Return24/12/1997363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of removal of Liquidator12/11/19994.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of appointment of a Receiver by the Court05/11/19972(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Prospectus20/01/1996PROSP
AUDR - Auditor's report20/12/2004AUDR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
694(4)(b) - Statement of name16/05/1997694(4)(b)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
395 - Particulars of a mortgage or charge28/01/2004395
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
12 - Declaration on application for registration25/08/200012
NEWINC - New Incorporation documents31/10/1994NEWINC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5