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Company Name: BUPA WELLNESS GROUP LIMITED

Company Type:

Limited Company

Company No:

03145816

Company Address:

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


Date:

28/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Members' assent to company being re-registered as unlimited15/08/200549(8)a
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Vary share rights/names25/09/1999RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
652A - Application for striking off01/07/2003652A
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
AUDR - Auditor's report22/07/1996AUDR
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Official Receiver's release20/07/1998RELREC
363x - Annual Return22/02/2004363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Vary share rights/names - written resolution13/12/1996WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Written elective resolution11/10/2005(W)ELRES
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Early dissolution request09/05/1999L64.01
Register of Charges09/07/2002401
Notice of Receiver's report16/07/20063.5(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
2.20 - Notice of variation of Administration Order09/02/20022.20
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
225 - Change of Accounting Referenc16/12/2003225
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
AA - Annual Accounts17/02/1995AA
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
OC138 - Order of Court (Section 138)03/11/2004OC138
652C - Withdrawal of application for striking off03/06/1996652C
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Annual Return24/12/1997363a
RES12 - Vary share rights/names18/06/1996RES12
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Reduction of issued capital17/12/2001RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
3.10 - Administrative Receiver's report12/05/19973.10
Notice of discharge of administration order11/08/19992.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
652C - Withdrawal of application for striking off05/11/1996652C