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Company Name: ART OF HEALTH

Company Type:

Non-Limited

Company Address:

ART OF HEALTH
21 Seymour Pl
LONDON
W1H 5BH


Date:

22/11/2009

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 art of health or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on art of health, please click on the link below:

ART OF HEALTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Application to the Court for cancellation of resolution for re-registration24/02/200454
Order of Court for re-registration to private company25/02/2004OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Order of Court (Section 138)13/05/1999OC138
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
123 - Notice of increase in nominal capital21/08/1995123
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Exempt from appointment of auditor10/06/1994RES03
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Allotment of securities - written resolution19/05/1996WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Annual Return18/10/1996363s
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
123 - Notice of increase in nominal capital12/08/2006123
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
L64.07 - Release of Official Receiver10/09/1995L64.07
Other resolution - extraordinary resolution02/06/2001ERES13
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
353a - Register of members in non-legible form06/09/2002353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
4.48 - Notice of constitution of liquidation committee17/07/20034.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.43 - Notice of final meeting of creditors21/07/20064.43
318 - Location of directors' service con11/03/1999318
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Statement of company's affairs23/03/19984.20
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
694(4)(b) - Statement of name09/02/2005694(4)(b)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Re-registration of a company from unlimited to limited24/08/1994CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
NEWINC - New Incorporation documents21/01/2006NEWINC
Directions to defer dissolution08/12/2001L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.7 - Administration Order08/08/20032.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
SRES15 - Change of Name Special Resolution25/01/2001SRES15
SA - Shares agreement16/08/1994SA
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
SRES13 - Other resolution - special resolution31/07/2005SRES13
405(1) - Notice of appointment of Receiver24/05/2002405(1)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Decrease in nominal capital - special resolution02/05/2001SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
RES10 - Allotment of securities14/11/1994RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
DO1 - Notice of disqualification of an indi09/03/2000DO1
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02