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Company Name: BUPA WELLNESS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03973417

Company Address:

BUPA WELLNESS PROPERTIES LIMITED
Bupa House 15-19 Bloomsbury Way
LONDON
WC1A 2BA


Date:

27/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Decrease in nominal capital - written resolution06/01/1999WRESO5
Memorandum and Articles - used in re-registration21/02/2003MAR
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of a variation or cessation of a disqualification order17/02/1994DO4
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Particulars of a mortgage or charge18/11/1993395
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
2.20 - Notice of variation of Administration Order09/07/19952.20
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Directions to defer dissolution26/08/2001L64.06
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Return of alteration in the charter24/04/2004692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Statement of name18/06/1994694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
RES14 - Capital/bonus issue15/01/1996RES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of place where an oversea branch register is kept23/10/1993362
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice of discharge of administration order11/08/19992.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Certificate that creditors have been paid in full18/05/19954.51
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
AA - Annual Accounts05/05/2005AA
RES08 - Purchase own shares22/10/1999RES08
363a - Annual Return21/01/1999363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
SA - Shares agreement10/08/2000SA
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Notice of variation of administration order23/08/19992.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
169 - Return by a company purchasing its own26/09/2003169
3.10 - Administrative Receiver's report22/06/19963.10
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Shares agreement28/02/1995SA
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12