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Company Name: AMATSU FOR HEALTH LIMITED

Company Type:

Limited Company

Company No:

05039950

Company Address:

AMATSU FOR HEALTH LIMITED
10 Broadwood Avenue
RUISLIP
HA4 7XR


Date:

29/11/2009

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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AMATSU FOR HEALTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BONA - Bona Vacantia disclaimer03/09/1999BONA
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
SRES13 - Other resolution - special resolution27/02/1996SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Statement of company's affairs30/01/19984.20
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of ceasing to act of Receiver15/11/1997405(2)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
123 - Notice of increase in nominal capital21/08/1995123
NEWINC - New Incorporation documents15/04/1995NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.20 - Statement of company's affairs10/12/19974.20
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Disapplication of pre-emption rights13/07/1994RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Return by a company purchasing its own shares19/08/2002169
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
RES06 - Reduction of issued capital21/09/2002RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Notice of passing of resolution removing an auditor18/04/2005386
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Orders to rescind, defer or stay03/05/2001COLIQ
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
CERTNM - Change of name certificate23/02/2002CERTNM
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
3.4 - Certificate of constitution of creditors24/05/19993.4
RES12 - Vary share rights/names04/06/2003RES12
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Notice of result of meeting of creditors03/05/19962.8(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Written elective resolution06/05/2005(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
CERTNM - Change of name certificate28/11/2001CERTNM
395 - Particulars of a mortgage or charge17/01/1996395
Elective resolution04/08/2004ELRES
Notice of striking-off action discontinued03/08/2005DISS40
Release of Official Receiver12/05/1993L64.07HC
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Application by a limited company to be re-registered as unlimited21/07/199849(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Redemption of shares30/11/2003RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
BUSADDCH - Business address changed15/06/2004BUSADDCH