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Company Name: ASSURED HEALTH PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05095241

Company Address:

ASSURED HEALTH PRODUCTS LIMITED
100 Brock Hill
Runwell
WICKFORD
SS11 7NR


Date:

29/11/2009

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

Email Address:
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ASSURED HEALTH PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return14/03/2000363b
Annual Return25/11/1996363x
Notice of appointment of Liquidator19/10/19954.9(SC)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Financial assistance in shares acquisition21/09/2005RES07
Decrease in nominal capital - special resolution21/10/2004SRESO5
Vary share rights/names06/05/2006RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
COCOMP - Order to wind up18/09/1993COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Members' assent to company being re-registered as unlimited01/12/199849(8)a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Allotment of securities20/09/2000RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
OC138 - Order of Court (Section 138)02/04/1999OC138
353 - Register of members21/11/2003353
Return by an oversea company that the company is being wound up12/03/2006703P(1)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
353 - Register of members18/04/1994353
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
2.23 - Notice of result of meeting of creditors30/03/20012.23
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Certificate of specific penalty13/08/1994SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O