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Company Name: MASSAGE BEACH LIMITED

Company Type:

Limited Company

Company No:

05647521

Company Address:

MASSAGE BEACH LIMITED
PO Box 3047
SWINDON
SN5 6WX


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MASSAGE BEACH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of variation of Administration Order16/04/19982.20
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
RESO4 - Increase in nominal capital22/12/1999RESO4
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
363a - Annual Return10/08/1998363a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
401 - Register of Charges10/03/1994401
Purchase own shares - special resolution09/05/1996SRES08
BUSADDCH - Business address changed19/12/2004BUSADDCH
Redemption of shares19/05/1998RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Declaration on application for registration (Welsh language form).19/04/200012CYM
Change of Name Special Resolution28/01/1999SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
RES07 - Financial assistance in shares acquisition20/11/1993RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
L64.06 - Directions to defer dissolution12/10/2001L64.06
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
RES08 - Purchase own shares20/12/2000RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14