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Company Name: MASSAGE EQUIPMENT LTD

Company Type:

Limited Company

Company No:

05669167

Company Address:

MASSAGE EQUIPMENT LTD
107 Pound Street
WARMINSTER
BA12 8NS


Date:

02/12/2009

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 EQUIPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration20/08/1995MAR
363b - Annual Return18/04/1994363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
363 - Annual Return30/06/2000363
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice to Official Receiver of winding-up order12/07/20014.13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of striking-off action discontinued27/03/2006DISS40
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Confirmation of dissolution - written resolution18/06/1995WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
2.18 - Notice of Order to deal with charged property14/09/19952.18
L64.07 - Release of Official Receiver27/11/2002L64.07
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Notice of constitution of liquidation committee17/12/19994.48
OCREREG - Order of Court for re-registration18/10/1994OCREREG
EEIG2 - Statement of name03/01/1997EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Statement of company's affairs23/07/20044.20
362 - Notice of place where an oversea branch register is kept04/08/2006362
RES13 - Other resolution06/12/2001RES13
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
386 - Notice of passing of resolution removing an auditor31/05/1995386
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
2.2(scot) - Notice of administration order04/11/20052.2(scot)
L64.07 - Release of Official Receiver05/04/1996L64.07
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
363x - Annual Return20/09/1994363x
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of Administrative Receiver's death04/09/19943.7
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Declaration on application by a joint stock company for registration as a public company03/06/2005685
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Disapplication of pre-emption rights30/11/1997RES11
395 - Particulars of a mortgage or charge07/02/1999395
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
NEWINC - New Incorporation documents13/04/1998NEWINC
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS