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Company Name: ALL SEASONS HEALTH

Company Type:

Non-Limited

Company Address:

ALL SEASONS HEALTH
14 Daish Way
NEWPORT
PO30 5XB


Date:

08/11/2009

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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ALL SEASONS HEALTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
169 - Return by a company purchasing its own19/06/1995169
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Report of meeting approving voluntary arrangement07/06/19931.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
F14 - Notice of wind up12/06/2001F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of a variation or cessation of a disqualification order13/09/2003DO4
EEIG6 - Statement of name13/02/1999EEIG6
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
353 - Register of members13/12/1996353
652C - Withdrawal of application for striking off23/04/2006652C
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
OC - Order of Court11/01/1998OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
652A - Application for striking off05/04/1997652A
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Other resolution - extraordinary resolution05/09/1999ERES13
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.43 - Notice of final meeting of creditors14/12/20004.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of manager's particulars04/02/1997EEIG3
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Resolution to re-register - extraordinary resolution12/11/1993ERES02
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of resignation of directors or secretaries19/12/2005288b
363x - Annual Return04/08/2005363x
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Auditor's report06/11/2005AUDR
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Resolution to re-register - special resolution12/10/2001SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
L64.04 - Directions to defer dissolution03/10/1995L64.04
3.7 - Notice of Administrative Receiver's death21/04/20053.7
363a - Annual Return07/10/2000363a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
2.20 - Notice of variation of Administration Order28/10/20062.20
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Order of Court for re-registration08/02/2000OCREREG
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13