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Company Name: BODYBUILD LTD

Company Type:

Limited Company

Company No:

05774129

Company Address:

BODYBUILD LTD
7 Petworth Road
HASLEMERE
GU27 2JB


Date:

23/11/2009

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.


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

BODYBUILD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Shares agreement07/08/1998SA
Register of members15/03/1997353
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
694(4)(b) - Statement of name04/12/1993694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of Order to dispose of charged property18/03/20033.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Certificate of release of Liquidator12/04/19954.14(SC)
Return by a company purchasing its own shares23/06/1994169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice to Official Receiver of winding-up order08/05/20024.13
4.51 - Certificate that creditors have been paid in full24/12/20024.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
AUDS - Auditor's statement25/09/2005AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Other resolution - extraordinary resolution22/02/2003ERES13
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
2.7 - Administration Order07/01/19942.7
AA - Annual Accounts05/10/1993AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Resolution to re-register20/07/1994RES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Particulars of a mortgage or charge15/03/2005395
652A - Application for striking off25/01/2004652A
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Change of Accounting Reference Date13/09/1998225
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Balance sheet17/04/2003BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of Administration Order28/04/20052.6
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.70 - Declaration of Solvency18/12/19934.70
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
363x - Annual Return01/05/2001363x
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Increase in nominal capital - written resolution23/06/2005WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
AUDR - Auditor's report01/07/1995AUDR
652C - Withdrawal of application for striking off27/06/2001652C
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Release of Official Receiver04/03/1997L64.07
Directions to defer dissolution15/11/1998L64.06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of completion of voluntary arrangement04/07/19951.4(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Register of Charges04/04/1998401
Vary share rights/names - special resolution22/06/2006SRES12
Purchase own shares - written resolution16/11/1995WRES08
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Administrator's abstract of receipts and payments24/02/20062.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16