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Company Name: BUPA WELLNESS LEASING LIMITED

Company Type:

Limited Company

Company No:

03973420

Company Address:

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


Date:

23/11/2009

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 LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Redemption of shares - special resolution31/05/1999SRES16
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.51 - Certificate that creditors have been paid in full21/09/20024.51
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
363s - Annual Return21/03/2000363s
Register of members26/10/1998353
Notice of discharge of administration order07/09/20022.4(scot)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
225 - Change of Accounting Referenc22/03/2003225
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Notice of administration order16/10/19982.2(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Purchase own shares20/05/2000RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of passing of resolution removing an auditor27/01/1997386
2.21 - Statement of Administrator's proposals09/02/20002.21
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
COCOMP - Order to wind up10/07/2006COCOMP
Notice of Order to deal with charged property26/06/19992.18
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
1.1 - Report of meeting approving voluntary arran26/02/20061.1
MISC - Miscellaneous document11/05/2003MISC
3.8 - Notice of Order to dispose of charged property05/03/19983.8
RES06 - Reduction of issued capital29/09/2004RES06
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice of closure of a branch of an oversea company28/02/1995695A(3)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Capital/bonus issue - special resolution06/01/2001SRES14
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Re-registration of a company from limited to unlimited20/12/1993CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Particulars of a mortgage or charge28/03/1995395
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Declaration on application for registration24/02/200112
BUSADDCH - Business address changed28/09/2003BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of administration order18/11/20042.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Redemption of shares - extraordinary resolution13/09/1996ERES16
225 - Change of Accounting Referenc08/12/1998225
Other resolution24/09/1998RES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Decrease in nominal capital19/04/1999RESO5
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
RES14 - Capital/bonus issue05/07/2006RES14
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03