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Company Name: MASSAGE IT LTD

Company Type:

Limited Company

Company No:

05981329

Company Address:

MASSAGE IT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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 IT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
652A - Application for striking off25/01/2002652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERTNM - Change of name certificate30/03/2006CERTNM
ELRES - Elective resolution03/06/1995ELRES
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
L64.01 - Early dissolution request18/09/2002L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Other resolution - ordinary resolution16/02/1999ORES13
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
53 - Application by a public company for re-registration as a private company31/07/200553
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of final meeting of creditors08/10/20054.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
DISS40 - Notice of striking-off action disc03/01/1996DISS40
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
386 - Notice of passing of resolution removing an auditor07/12/2005386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
362 - Notice of place where an oversea branch register is kept03/04/2002362
Resolution to re-register - ordinary resolution23/06/1993ORES02
Order to wind up03/07/1996COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Certificate of specific penalty07/12/1998SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Withdrawal of application for striking off28/01/2004652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of discharge of administration order09/05/19932.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
363b - Annual Return25/09/2005363b
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Vary share rights/names - written resolution08/02/2000WRES12
353a - Register of members in non-legible form04/10/2003353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Financial assistance in shares acquisition11/10/2003RES07
3.7 - Notice of Administrative Receiver's death21/07/19953.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Orders to rescind, defer or stay20/11/1993COLIQ
COAD - Instrument issued under Section 244(5)26/01/1998COAD
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Return delivered for registration of a branch of an oversea company01/05/2003BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Capital/bonus issue - special resolution21/06/1995SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Re-registration of a company from public to private05/08/1997CERT10
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice of final meeting of creditors01/02/20014.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
L64.01HC - Early dissolution request24/04/1998L64.01HC
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
RES03 - Exempt from appointment of auditor03/01/2002RES03
Directions to defer dissolution19/09/2006L64.06
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
353 - Register of members02/04/1998353
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
AUD - Auditor's letter of resignation06/11/2004AUD
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
EEIG1 - Statement of name14/10/2000EEIG1
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Order to wind up21/08/2003COCOMP
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of manager's particulars15/06/1994EEIG3