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Company Name: FORMULAHEALTH.ORG LIMITED

Company Type:

Limited Company

Company No:

05771448

Company Address:

FORMULAHEALTH.ORG LIMITED
2 Christchurch Road
SURBITON
KT5 8JJ


Date:

23/11/2009

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

Email Address:
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FORMULAHEALTH.ORG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
169 - Return by a company purchasing its own25/04/2004169
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
386 - Notice of passing of resolution removing an auditor28/07/1995386
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Reduction of issued capital - written resolution12/12/1993WRES06
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
652C - Withdrawal of application for striking off30/11/2005652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Reduction of issued capital - ordinary resolution16/03/1995ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Administrator's Abstract of receipts and payments08/05/20002.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
652C - Withdrawal of application for striking off09/04/2000652C
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
RES10 - Allotment of securities22/10/1994RES10
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of final meeting of creditors02/08/20034.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Declaration on application for registration (Welsh language form).01/12/199712CYM
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
L64.07 - Release of Official Receiver25/10/1993L64.07
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.20 - Statement of company's affairs19/08/19944.20
OC425 - Order of Court (Section 425)20/10/1999OC425
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
169 - Return by a company purchasing its own27/06/2005169
123 - Notice of increase in nominal capital27/11/2002123
PROSP - Prospectus14/04/2005PROSP
L64.01 - Early dissolution request24/08/1994L64.01
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of closure of a branch of an oversea company16/06/2002695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
123 - Notice of increase in nominal capital02/09/2005123
401 - Register of Charges26/12/1997401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
NEWINC - New Incorporation documents03/09/2003NEWINC
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
405(1) - Notice of appointment of Receiver15/10/2000405(1)
OC425 - Order of Court (Section 425)15/07/2004OC425
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
AUDS - Auditor's statement14/06/1997AUDS
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Registration as Friendly Society25/10/1998CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
6 - Cancellation of alteration to the objects of a company15/10/19996
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
SRES13 - Other resolution - special resolution15/12/2001SRES13
353a - Register of members in non-legible form19/03/2005353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Release of Official Receiver04/10/1994L64.07
363CYM - Annual Return (Welsh language form)09/12/1994363CYM