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Company Name: BS BODYSHOP

Company Type:

Non-Limited

Company Address:

BS BODYSHOP
Derwent Pl
BEDFORD
MK42 9HY


Date:

01/12/2008

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 bs bodyshop or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bs bodyshop, please click on the link below:

BS BODYSHOP



Companies House documents and credit reports
Examples available instantly online for all UK companies
Declaration on application for registration (Welsh language form).15/02/200412CYM
Reduction of issued capital - special resolution05/07/2004SRES06
405(1) - Notice of appointment of Receiver06/02/2001405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
363x - Annual Return12/04/1997363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Other resolution - ordinary resolution26/06/1993ORES13
RESO5 - Decrease in nominal capital26/10/1996RESO5
363 - Annual Return08/06/2002363
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Balance sheet30/12/1995BS
Notice of disqualification order against a body corporate02/03/2000DO2
Capital/bonus issue - written resolution02/08/1994WRES14
SRES15 - Change of Name Special Resolution31/03/1996SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of final meeting of creditors24/05/19994.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Return of alteration in the charter03/10/1993692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice of Administration Order28/04/20052.6
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
VAL - Valuation Report16/10/1995VAL
Notice of variation of administration order22/11/20052.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Vary share rights/names24/07/2000RES12
First Directors and secretary and intended situation of Registered Office25/06/200510
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
318 - Location of directors' service con11/03/1999318
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Capital/bonus issue31/08/2003RES14
DO1 - Notice of disqualification of an indi24/02/2002DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
1.4 - Notice of completion of voluntary arrang27/01/20021.4
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Written elective resolution26/11/2002(W)ELRES
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Register of members15/10/2002353
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Vary share rights/names22/03/2006RES12
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Withdrawal of application for striking off19/07/2000652C
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Notice of appointment of Receiver01/07/1994405(1)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Memorandum and Articles - used in re-registration18/10/2001MAR
Order of Court (Section 425)13/02/1995OC425
225 - Change of Accounting Referenc14/07/2002225
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
RES14 - Capital/bonus issue27/04/2001RES14
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Other resolution - written resolution23/04/1998WRES13
Notice of place where an oversea branch register is kept18/11/1996362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Court Order for notice of wind up19/07/2003CO4.2S
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
287 - Change in situation or address of Registered Office19/04/1994287
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
12 - Declaration on application for registration22/11/200512
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5