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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:

06/12/2009

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
AUD - Auditor's letter of resignation17/03/1998AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Reduction of issued capital - written resolution18/12/2001WRES06
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
RES14 - Capital/bonus issue30/07/2004RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
2.23 - Notice of result of meeting of creditors25/10/19932.23
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Register of members06/04/1998353
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of result of meeting of creditors27/10/20052.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Register of Charges04/06/1994401
363s - Annual Return23/04/2001363s
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Location of directors' service contracts19/10/1995318
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
363x - Annual Return14/09/2006363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Purchase own shares20/05/2000RES08
123 - Notice of increase in nominal capital09/03/2006123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Notice of discharge of administration order10/01/20012.4(scot)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Statement of name23/09/2000694(4)(b)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Application to the Court for cancellation of resolution for re-registration06/09/200454
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Purchase own shares23/03/1994RES08
363a - Annual Return22/10/1997363a
Notice of constitution of liquidation committee30/08/20024.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of receiver's death22/01/20023.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of place where an oversea branch register is kept27/04/1996362
PROSP - Prospectus21/01/1998PROSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
L64.07 - Release of Official Receiver21/09/2006L64.07
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
318 - Location of directors' service con20/05/2006318
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
363a - Annual Return17/11/1997363a
318 - Location of directors' service con25/12/1999318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of result of meeting of creditors02/06/19932.23
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of receiver's death20/03/19953.3(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
AA - Annual Accounts31/07/1999AA
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
L64.04 - Directions to defer dissolution25/11/1999L64.04
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
EEIG6 - Statement of name03/12/2005EEIG6