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Company Name: EXETER NUTRITIONAL CLINIC LIMITED

Company Type:

Limited Company

Company No:

05963405

Company Address:

EXETER NUTRITIONAL CLINIC LIMITED
25 Southernhay East
EXETER
EX1 1NS


Date:

01/12/2009

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

Email Address:
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EXETER NUTRITIONAL CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/05/1996363x
Increase in nominal capital09/01/1994RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
NEWINC - New Incorporation documents03/09/2003NEWINC
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
363a - Annual Return10/04/2004363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
363b - Annual Return30/06/2006363b
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Change of Name Special Resolution29/06/2002SRES15
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Auditor's report16/12/1997AUDR
Order of Court for re-registration25/02/2004OCREREG
L64.06 - Directions to defer dissolution10/11/2001L64.06
2.7 - Administration Order01/02/19992.7
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
EEIG1 - Statement of name17/10/2005EEIG1
Annual Return (Welsh language form)25/08/1997363CYM
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Capital/bonus issue31/08/2003RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
RES08 - Purchase own shares08/09/2002RES08
Redemption of shares27/03/2005RES16
RES06 - Reduction of issued capital08/05/1995RES06
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Other resolution - written resolution22/01/1995WRES13
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
L64.06 - Directions to defer dissolution06/08/2005L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Change of Accounting Reference Date16/08/2002225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Re-registration of a company from public to private01/11/2004CERT10
NEWINC - New Incorporation documents06/12/1999NEWINC
Release of Official Receiver23/03/1996L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Declaration of Solvency25/09/19954.70
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of Order to dispose of charged property27/09/20053.8
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
RES12 - Vary share rights/names20/12/2003RES12
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Early dissolution request02/06/1997L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
WRES13 - Other resolution - written resolution05/04/2006WRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
363 - Annual Return14/02/1996363
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of increase in nominal capital07/02/1995123
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of striking-off action discontinued11/01/1994DISS40
Notice of receiver's death04/11/19943.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of petition for administration order18/03/20002.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRES13 - Other resolution - special resolution09/09/1995SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
363a - Annual Return28/12/2005363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Balance sheet01/08/2000BS
CERT10 - Re-registration of a company from public to private25/12/2002CERT10