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Company Name: AMALTHEA WOOD HOLISTIC THERAPIST

Company Type:

Non-Limited

Company Address:

AMALTHEA WOOD HOLISTIC THERAPIST
170 Lupin Dr
CHELMSFORD
CM1 6FJ


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on amalthea wood holistic therapist or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amalthea wood holistic therapist, please click on the link below:

AMALTHEA WOOD HOLISTIC THERAPIST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration21/07/1993OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
AAMD - Amended Accounts15/06/2005AAMD
BONA - Bona Vacantia disclaimer21/07/2003BONA
Redemption of shares - extraordinary resolution28/02/2000ERES16
OCREREG - Order of Court for re-registration18/10/1994OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Amended Accounts12/02/2002AAMD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
363b - Annual Return21/04/2003363b
BUSADDCH - Business address changed17/04/1995BUSADDCH
2.21 - Statement of Administrator's proposals11/09/19932.21
Members' assent to company being re-registered as unlimited07/01/200049(8)a
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Financial assistance in shares acquisition09/09/1996RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
363s - Annual Return05/07/1994363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
401 - Register of Charges12/12/2002401
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Change in situation or address of Registered Office03/05/1999287
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Release of Official Receiver15/05/1996L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
363s - Annual Return14/12/1997363s
2.18 - Notice of Order to deal with charged property28/11/19942.18
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
MA - Memorandum and Articles13/06/1998MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Administration Order24/02/19972.7
3.8 - Notice of Order to dispose of charged property26/11/19933.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Order of Court06/01/1995OC
6 - Cancellation of alteration to the objects of a company06/01/20006
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
EEIG6 - Statement of name26/04/2003EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
PROSP - Prospectus24/08/1999PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Re-registration of a company from unlimited to limited12/04/2001CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Early dissolution request07/02/2006L64.01
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Auditor's letter of resignation12/07/1997AUD
Increase in nominal capital - written resolution23/06/2005WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
EEIG1 - Statement of name21/11/2006EEIG1
Resolution to re-register - special resolution20/05/2000SRES02
Particulars of a mortgage or charge15/03/2005395
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Balance sheet10/07/2006BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
DISS40 - Notice of striking-off action disc24/03/2001DISS40
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
353a - Register of members in non-legible form21/08/1994353a
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07