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Company Name: BETTER HEALTH - NATURALLY LIMITED

Company Type:

Limited Company

Company No:

03119407

Company Address:

BETTER HEALTH - NATURALLY LIMITED
3 Boyne Park
TUNBRIDGE WELLS
TN4 8EN


Date:

09/11/2009

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

Email Address:
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BETTER HEALTH - NATURALLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement13/09/1995SA
Vary share rights/names - ordinary resolution21/03/2005ORES12
652A - Application for striking off12/03/1999652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Return of alteration in the charter03/10/1993692(1)(a)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
L64.01HC - Early dissolution request26/03/2000L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Bona Vacantia disclaimer01/06/1996BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
2.6 - Notice of Administration Order06/08/19992.6
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
318 - Location of directors' service con21/03/2003318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
RESO4 - Increase in nominal capital31/12/2005RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Other resolution - ordinary resolution26/06/1993ORES13
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Notice of variation of Administration Order17/03/20012.20
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Annual Return24/12/1997363a
53 - Application by a public company for re-registration as a private company15/09/199753
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
3.7 - Notice of Administrative Receiver's death06/09/20053.7
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
694(4)(b) - Statement of name13/10/2006694(4)(b)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of result of meeting of creditors21/04/20012.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of manager's particulars06/05/1999EEIG3
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
AUDR - Auditor's report01/07/1995AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
123 - Notice of increase in nominal capital17/11/1994123
Official Receiver's release02/02/1999RELREC
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.20 - Statement of company's affairs05/03/20004.20
RES13 - Other resolution19/02/2001RES13
EEIG1 - Statement of name02/03/1995EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
225 - Change of Accounting Referenc11/03/2002225
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Notice of closure of a place of business of an oversea company23/12/2000CENT8
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of Order to dispose of charged property08/05/19953.8
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Statement of rights attached to allotted shares25/07/2000128(1)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC