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Company Name: EASTERN HEALTH LIMITED

Company Type:

Limited Company

Company No:

05085444

Company Address:

EASTERN HEALTH LIMITED
147A High Street
WALTHAM CROSS
EN8 7AP


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EASTERN HEALTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name12/06/2002EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
288a - Notice of appointment of directors or secretaries04/10/1994288a
363b - Annual Return06/11/1997363b
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.6 - Notice of Administration Order30/05/19932.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Order of Court (Section 138)13/05/1999OC138
First Directors and secretary and intended situation of Registered Office23/06/199610
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
1.1 - Report of meeting approving voluntary arran10/09/19951.1
3.7 - Notice of Administrative Receiver's death21/07/19953.7
DO1 - Notice of disqualification of an indi18/07/1996DO1
RES03 - Exempt from appointment of auditor03/01/2002RES03
Scheme of Arrangement01/05/1993CLOSE
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
2.19 - Notice of discharge of Administration Order05/11/19952.19
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
694(4)(b) - Statement of name07/04/1997694(4)(b)
Directions to defer dissolution09/06/2002L64.06
363x - Annual Return08/05/2004363x
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Members' assent to company being re-registered as unlimited02/03/199849(8)a
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Decrease in nominal capital - special resolution07/08/1993SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Release of Official Receiver15/03/1995L64.07
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
652A - Application for striking off10/09/1995652A
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Decrease in nominal capital - special resolution04/02/1995SRESO5
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of statement of administrator's proposals25/02/20032.7(scot)
Notice of manager's particulars25/09/2000EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Capital/bonus issue - written resolution07/07/1999WRES14
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Reduction of issued capital12/07/2001RES06
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
ELRES - Elective resolution23/06/1999ELRES
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
RES13 - Other resolution21/03/1997RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
EEIG6 - Statement of name01/08/2002EEIG6
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Application for striking off18/09/1998652A
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Order of Court - dissolution void26/12/2002OC-DV