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Company Name: CREATIVE WELLBEING LIMITED

Company Type:

Limited Company

Company No:

05923082

Company Address:

CREATIVE WELLBEING LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

04/12/2009

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

Email Address:
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CREATIVE WELLBEING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of discharge of Administration Order31/01/19992.19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Certificate of specific penalty16/10/1999SPECPEN
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Liquidator's statement of receipts and payments10/03/20064.68
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
AA - Annual Accounts14/07/1998AA
BUSADDCH - Business address changed14/03/1995BUSADDCH
353a - Register of members in non-legible form27/11/2001353a
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
L64.06 - Directions to defer dissolution11/09/1999L64.06
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
2.20 - Notice of variation of Administration Order24/05/20042.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
363a - Annual Return08/06/2005363a
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of disqualification order against a body corporate05/11/2002DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of striking-off action discontinued03/08/2005DISS40
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Allotment of securities - ordinary resolution25/06/2004ORES10
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.10 - Administrative Receiver's report03/11/20023.10
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RES10 - Allotment of securities22/03/1997RES10
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
694(4)(b) - Statement of name17/05/2006694(4)(b)
RESO4 - Increase in nominal capital04/01/1995RESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
RES14 - Capital/bonus issue15/01/1996RES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of variation of administration order09/11/19982.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of resignation of directors or secretaries21/02/1996288b
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
652A - Application for striking off11/12/1994652A
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
363a - Annual Return26/10/2005363a
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a