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Company Name: HE@LTHCARE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04205986

Company Address:

HE@LTHCARE SOLUTIONS LIMITED
41 Gladstone Street
Cross Keys
NEWPORT
NP11 7PL


Date:

21/11/2009

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

Email Address:
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HE@LTHCARE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
EEIG1 - Statement of name03/08/1993EEIG1
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
BONA - Bona Vacantia disclaimer04/12/1996BONA
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
MA - Memorandum and Articles14/07/1996MA
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Change of Name Special Resolution02/01/1997SRES15
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of appointment of Liquidator25/10/19954.9(SC)
RESO5 - Decrease in nominal capital31/03/2006RESO5
397a -24/05/2003397a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of disqualification order against a body corporate30/07/2005DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
AA - Annual Accounts21/11/1993AA
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Change of name certificate28/12/1993CERTNM
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
2.20 - Notice of variation of Administration Order09/07/19992.20
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
ELRES - Elective resolution23/05/2004ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
2.20 - Notice of variation of Administration Order09/07/19952.20
Declaration of Solvency29/08/20034.70
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Other resolution - written resolution30/10/1994WRES13
AAMD - Amended Accounts22/09/2000AAMD
694(4)(a) - Statement of name11/06/2005694(4)(a)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
405(1) - Notice of appointment of Receiver12/12/2000405(1)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Notice of statement of administrator's proposals28/06/20012.7(scot)
Release of Official Receiver26/08/1994L64.07
Notice of Receiver's report25/09/20013.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
AUD - Auditor's letter of resignation07/12/1999AUD
DISS40 - Notice of striking-off action disc06/03/1996DISS40
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Statement of name12/03/2003694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of striking-off action suspended16/09/1994DISS6
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Particulars of a mortgage or charge02/09/1996395
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of disqualification order against a body corporate22/04/2000DO2
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Administrator's abstract of receipts and payments22/01/19982.9(SC)
363a - Annual Return23/10/2000363a
First Directors and secretary and intended situation of Registered Office27/05/199410
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1