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Company Name: ANGLO JAPANESE HEALTH CARE LIMITED

Company Type:

Limited Company

Company No:

02446322

Company Address:

ANGLO JAPANESE HEALTH CARE LIMITED
234-236 Hendon Way
Hendon Central
LONDON
NW4 3NE


Date:

01/12/2009

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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ANGLO JAPANESE HEALTH CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver11/02/2001405(1)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
SRES15 - Change of Name Special Resolution23/03/2000SRES15
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.70 - Declaration of Solvency29/08/19994.70
Notice of death of Voluntary Liquidator27/02/20064.44
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Declaration on application for registration (Welsh language form).26/07/199512CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Balance sheet05/01/2004BS
SRES15 - Change of Name Special Resolution07/03/2005SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
AUDS - Auditor's statement03/06/1993AUDS
Order or revocation or suspension of voluntary arrangement19/01/20001.2
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
395 - Particulars of a mortgage or charge19/03/2004395
169 - Return by a company purchasing its own21/02/2003169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
PROSP - Prospectus28/10/1999PROSP
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of ceasing to act of Receiver15/02/2003405(2)
401 - Register of Charges10/03/1994401
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Resolution to re-register - written resolution18/04/1994WRES02
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Financial assistance in shares acquisition11/10/2003RES07
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Court Order for notice of wind up07/04/1998CO4.2S
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
AUDS - Auditor's statement11/01/2002AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Change in situation or address of Registered Office03/05/1999287
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
AAMD - Amended Accounts11/07/2005AAMD
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
4.48 - Notice of constitution of liquidation committee01/11/19974.48
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
353a - Register of members in non-legible form25/11/2005353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
EEIG2 - Statement of name28/12/2001EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Decrease in nominal capital31/01/2004RESO5
Capital/bonus issue18/04/1994RES14
SRES13 - Other resolution - special resolution26/01/1999SRES13
WRES13 - Other resolution - written resolution16/03/2003WRES13
287 - Change in situation or address of Registered Office21/10/2002287
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Redemption of shares - written resolution24/09/1997WRES16
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
694(4)(a) - Statement of name21/10/2001694(4)(a)
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Orders to rescind, defer or stay22/05/1996COLIQ
Instrument issued under Section 244(5)20/12/1996COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Directions to defer dissolution22/02/1998L64.06
Administration Order24/02/19972.7
RES06 - Reduction of issued capital03/12/1997RES06
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
2.7 - Administration Order05/07/19982.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3