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Company Name: BUPA WELLNESS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03973453

Company Address:

BUPA WELLNESS CONSTRUCTION LIMITED
B U P A House
15-19 Bloomsbury Way
LONDON
WC1A 2BA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BUPA WELLNESS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/02/1995353a
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Registration as Friendly Society25/03/2001CERTIPS
652C - Withdrawal of application for striking off11/01/2003652C
Purchase own shares - extraordinary resolution06/01/1997ERES08
Release of Official Receiver20/02/1997L64.07
Notice of completion of voluntary arrangement06/08/19981.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.20 - Notice of variation of Administration Order07/10/19942.20
6 - Cancellation of alteration to the objects of a company20/11/20036
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of petition for administration order19/02/20062.1(scot)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice of vacation of office by Liquidator04/12/19954.19(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
BUSADDCH - Business address changed04/10/2002BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of increase in nominal capital14/03/2005123
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
SRES15 - Change of Name Special Resolution10/11/2002SRES15
L64.07 - Release of Official Receiver30/11/1997L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Administrator's Abstract of receipts and payments31/03/20062.15
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44